How to Build a Real-time Fraud Prevention System

Act fast by delegating 80% of your analytics and engineering tasks.
Book a DemoFraud investigations are traditionally slow and resource-intensive, requiring analysts to sift through massive datasets to connect....
Modern fraud is fast and ever evolving. Teams combating fraud have to always be on their toes to identify emerging patterns and....
Risk leaders, SMEs and Analysts are immersed in data all day fetching insights for numerous questions they have around the health.....
Designed to empower fraud risk teams.
AI Agents for autonomous investigations and a no-code MLOps platform for real-time fraud detection, Canso helps teams prevent millions in fraud losses while ensuring trust and security. We empower financial ecosystems with cutting-edge fraud prevention.
Designed to empower fraud risk teams. AI Agents for autonomous investigations and a no-code MLOps platform for real-time fraud detection, Canso helps teams prevent millions in fraud losses while ensuring trust and security. We empower financial ecosystems with cutting-edge fraud prevention.
Our AI Co-Pilot processes and aggregates data from multiple sources, deploys intelligent fraud control workflows, and autonomously investigates threats—minimizing false positives while accelerating risk mitigation.
A leading US-based rewarded ad network was losing millions to fraudsters exploiting its rewards system. With Canso, they transitioned from batch processing to real-time streaming features, instant fraud decisioning, and autonomous claim investigations.
With Canso’s AI-driven transformation, they slashed fraud losses by 85% and reduced development cycle from weeks to less than 2 days.
Enterprise-grade security and compliance you can trust.
Deployed within your cloud or on-premise infrastructure ensuring strict data privacy.
Services will be operational and available at least 99.9% of the time in any calendar month.
Fraud investigations are traditionally slow and resource-intensive, requiring analysts to sift through massive datasets to connect the dots. Financial institutions receive hundreds - sometimes thousands - of investigation requests daily from customers and law enforcement agencies and alerts triggered from the transaction monitoring engines. In these investigations, every second counts, as delays allow fraudsters to move funds beyond recovery.
Canso’s AI Agentic Workflow revolutionises fraud investigations by acting as an intelligent co-pilot, automating critical tasks and accelerating decision-making. These AI-driven agents bring together:
By automating up to 70% of the investigative workload, Canso’s AI Agents enable fraud teams to close high-risk cases faster, act decisively and efficiently, and outpace evolving fraud tactics - all while ensuring accuracy and compliance.
With Canso, fraud teams don’t just investigate; they stay ahead of the game.
Modern fraud is fast and ever evolving. Teams combating fraud have to always be on their toes to identify emerging patterns and develop new controls. However, it requires deep engineering and data science expertise to bring a new fraud control or ML model to production. This usually has a lead time of 4-8 weeks which delays our response to emerging threats.
Canso, with its innovative AI & MLOps platform, automates and accelerates the process to ensure a 10x faster time to value. The platform brings together the power of Real-time data, Machine learning and AI-agents to help teams develop and manage advanced fraud detection systems without writing code.
Key components -
Using a complete no-code experience Risk teams can release new fraud controls or upgrade ML models in 1-2 days, saving weeks of effort.
Risk leaders, SMEs and Analysts are immersed in data all day fetching insights for numerous questions they have around the health of the business and fraud. Traditional dashboards are limited to predefined metrics, forcing analysts to run complex queries and manual analyses—slowing down decision-making and creating operational bottlenecks.
Canso’s AI Fraud Analyst eliminates this friction.
It autonomously investigates data and surfaces key insights - just by understanding your natural language queries.
The AI Agent serves multiple use cases - one of the most important focus areas is for it to analyze emerging fraud patterns and false positives and help improve fraud detection systems.
Deployed securely within your infrastructure, Canso ensures no data ever leaves your environment. Integrate today and free up 100s of analysis hours every week