Sovereign-Grade Fraud Detection.
Every Scale. Every Market.
From sole traders to sovereign governments — one architecture, six access tiers. Protecting $423M+ in detected fraud across 22 jurisdictions, operating in <300ms.
T1–T4 are proposal-based contracts. T5–T6 activate immediately via Stripe — swipe your card and you're protected.
- Full sovereign deployment with national jurisdiction integration
- Custom AI model tuning for local regulatory frameworks
- ANAO/AUSTRAC-aligned audit-ready export
- Dedicated implementation team + SLA
- Sovereign data residency & classified classification
- Multi-department concurrent licensing
- Multi-department concurrent fraud screening
- Institution-wide compliance reporting suite
- API integration with core banking / ERP systems
- 47-indicator risk engine with custom weightings
- Dedicated account manager + quarterly reviews
- Regulatory alignment (APRA, AUSTRAC, ISO 31000)
- Department-level fraud screening deployment
- Procurement & vendor risk scoring
- Compliance dashboard with board-ready exports
- Integration support (REST API + webhook)
- Quarterly risk reports + analyst briefings
- Up to 10,000 screenings per month
- Full FraudShield-AIT™ platform access
- Unlimited screenings across all departments
- White-label option available
- Priority support + 4-hour SLA
- Custom reporting & BI integration
- 5% deposit secures FCON26 pricing
- Core fraud detection & risk scoring engine
- Compliance reporting dashboard
- REST API access (rate-limited by plan)
- Monthly screening reports
- Email support (48hr response)
- Professional: Unlimited screenings + priority support + API access
- Basic FraudShield-AIT™ alerts on suspicious entities
- Compliance summary report (monthly)
- Risk score on demand for clients & vendors
- Mobile-friendly screening interface
- Standard: 200 screenings/mo + risk dashboard + priority alerts
800+ vendors. T1–T4 take proposals home. T5–T6 swipe their card on the spot.
Pick your plan, hit Subscribe, enter card details. Protection activates immediately. No contracts, no waiting.
$99K deposit locks in the FCON26 discounted rate ($1.98M vs $2.2M). Full contract executed within 14 days.
Institutional and sovereign engagements require a scoped proposal. Scan the QR or email us to begin the brief.
Capabilities across all six tiers at a glance.
| Tier | Risk Scoring | API Access | Compliance Reports | Sovereign Stack | Custom Integration | Instant Activation |
|---|---|---|---|---|---|---|
| T1 Sovereign | Full custom | Dedicated | Audit-ready | 7-layer | White-glove | Proposal |
| T2 Institutional | 47 indicators | Full | Regulatory | Included | ERP/banking | Proposal |
| T3 Corporate | 47 indicators | REST + webhook | Board-ready | On request | Integration support | Proposal |
| T4 Enterprise | Full | Full + white-label | Full BI | Available | Included | 5% deposit |
| T5 Business | Core engine | Rate-limited | Monthly | — | — | Stripe |
| T6 Sole Trader | Core engine | — | Summary only | — | — | Stripe |
Questions about the right tier? Come to Stand #33 at FCON26 or send an email. Every engagement starts with a conversation.
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