Growth exposes gaps in your controls
Fintechs are built to move fast. Fortify gives you a single system to surface the gaps, build controls to close them, and deploy with full transparency – so your compliance framework scales with your growth, not behind it.
Detection falls out of sync with reality
As your product evolves, risk changes faster than your controls.
Controls fall behind the business
New features and payment flows introduce risk before rules are updated.
Alert volumes grow, signal drops
Transaction volume grows, alerts grow faster. Your team spends more time closing false positives than investigating the things that matter.
Audit prep is time-consuming
Data sits across systems, making audits and reviews slower than they should be.
See the gaps in your fraud and AML detection and close them quickly
Map your detection coverage against your actual transaction patterns and product footprint. See exactly where controls are strong, where they've drifted, and close gaps in minutes rather than months.
Detect risk before it becomes fraud
Fraud takes shape before it triggers an alert. Coordinated activity, device linkage and velocity patterns form a picture before any individual transaction looks suspicious. From detection through to investigation, decisioning and reporting, one connected workflow.
Surface account clusters, shared devices and behavioural signals as coordinated patterns form
Identify emerging attack shapes in transaction data before they confirm as losses
Connect fraud and AML signals so emerging risk is visible to both teams
Build a new rule or model in minutes
When a new attack method surfaces, your team needs to respond that day. Build and test a detection rule or retrain a model in minutes, without waiting on a development queue.
Build a new rule directly from transaction data, without writing code
Retrain or adjust a model the same session you spot the pattern
Test impact against historical data, then deploy when you're ready
Always ready for audit
A customer disputes a decision. A scheme flags a pattern. A regulator asks for evidence. Whatever the challenge, the audit trail is already built.
Trace any decision back to the rule logic, model score and data behind it
Keep a complete record of every control change and why it was made
Pull case evidence for disputes, scheme reviews or regulatory requests on demand
"The gap between spotting a new attack pattern and having a rule in production used to be weeks. It's hours now. I can show exactly what a rule does before it goes live, and the governance documentation is generated alongside it – that changes how confident I am in every decision we make."
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Why choose Fortify
- 01
Keep pace with product
Controls can be updated as quickly as new features are released or new markets are entered.
- 02
Fraud and AML together
Fraud and AML share data, decisions, and workflows, so teams work from the same view of risk.
- 03
Less reliance on engineering
Detection logic and new models can be developed, tested and deployed directly by the team.
10× faster
Minutes, not months
Always audit-ready
Based on results from Fortify customer deployments
Keep up with product velocity
Fintechs ship fast. Your controls need to move at the same pace – without queuing up engineering every time risk changes.
Write, test, and deploy rule changes without engineering support
Simulate the impact of changes before they go live
Respond to new patterns in hours, not sprint cycles
See risk across the full picture
One platform connecting rule writing, back-testing, investigations, analytics and audit evidence – built for teams scaling fast. Most AML tools tell you what happened. Fortify also tells you what's forming.
Map coverage gaps as your product and customer base grow
Adapt to new typologies as they emerge, not after they've caused losses
Be ready for any regulatory conversation
Prove your controls are working – any day, not just exam day.
Every rule change documented, every decision explainable
Audit-ready evidence generated automatically, not assembled under pressure
Continuous control validation, not point-in-time reviews
"We used to discover our monitoring had drifted at the worst possible moment – mid regulatory review. With Fortify, we can see coverage gaps as new typologies emerge, tune and back-test rules ourselves, and generate SAR-ready evidence as we go. Our alert quality is up, our backlog is down, and I can walk into any exam knowing the audit trail is already built."
Why choose Fortify
- 01
Keep pace with product
Controls can be updated as quickly as new features are released or new markets are entered.
- 02
Fraud and AML together
Fraud and AML share data, decisions, and workflows, so teams work from the same view of risk.
- 03
Less reliance on engineering
Detection logic and new models can be developed, tested and deployed directly by the team.
No coverage gaps
Hours, not sprint cycles
Exam-ready any day
Based on results from Fortify customer deployments
Your business is built to move fast. Your controls need to keep up.
Fortify is built for the people accountable when things go wrong inside organisations optimised for speed – Heads of Financial Crime, compliance leads, fraud operations teams at fintechs. The platform is designed by practitioners who've run these functions, and backed by a team that works alongside yours in the day-to-day.
Built by practitioners
Every feature was designed by people who've sat in your seat – running fraud and compliance teams at fintechs. The product works the way your team already thinks.
Your team + our team
Decision-making software backed by embedded expertise. Your fraud, risk and compliance teams get both the platform and the people to run it with.
Support analysis without losing control
Give teams room to investigate and adapt, with clear guardrails.
Highlight emerging patterns in transaction data
Flag areas where detection is weakening
Support investigations with linked context
Keep all actions visible and reviewable
For teams operating under regulatory scrutiny.
Step 1
Describe the attack. For example: a cluster of bank-detail changes hits your contractor population 48 hours before payday.
Step 2
Get a retrained model in minutes, built from your input and Fortify's detection logic.
Step 3
Test before deploying. Human judgement stays in the loop.
3 minutes. Not months.
One modular system for fraud and AML, built around how teams actually work
Related articles
Regulatory guidance and industry context for financial crime professionals.
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Built for teams shipping quickly
Fortify supports fintech teams managing fraud risk alongside rapid product change. Controls can be tested, adjusted and deployed without slowing development.
