Payment Fraud Detection


Hybrid Intelligence offers a plethora of benefits that revolutionize security and trust. By conducting multi-dimensional user analyses, Hybrid Intelligence brings comprehensive insights into potential fraud, while its predictive capabilities ensure that emerging fraudulent techniques are met with precision and foresight.


Hybrid Intelligence offers a compelling solution for payment fraud detection with its unique blend of performance and real-time explainability. It empowers users to adapt swiftly to evolving threats, and maintain robust compliance. With its familiarity, adaptability, and data protection capabilities, Hybrid Intelligence ensures efficient and secure fraud screening.


  • Predictive Fraud Analysis: keep your platform secure and dependable by anticipating emerging fraudulent techniques and understanding evolving patterns using Hybrid Intelligence explanations.
  • Precise User Insights: Hybrid Intelligence analyses user behaviour comprehensively, offering precise explanations for potential fraud indicators.
  • Dynamic Learning: Hybrid Intelligence continually refines its detection mechanisms, providing clear explanations for varied user feature importance during classification.
  • Streamlined Verification: Use nuanced explanations from Hybrid Intelligence to enhance verification processes, transforming data-driven predictions into fit-for-purpose decisions.
  • Minimise Personnel Effort: Hybrid Intelligence provides precise, detailed and easily understood explanations, enabling any actions that cannot be automated to proceed efficiently.
  • Continuous Improvement: Hybrid Intelligence learns from past decisions, whether automated or human, enabling continuous improvement of future fraud predictions.
  • Regulatory Alignment: Hybrid Intelligence aligns seamlessly with regulations, offering audit logs to evidence compliance.
  • Build Trust and Understanding: use explanations to gain insights into detected fraud patterns to foster trust with all stakeholders.
  • Enhanced Security: Protects against known and emerging fraudulent behaviours, creating a secure and dependable gaming environment.

Hybrid Intelligence seamlessly combines the power of AI with the wisdom of human insight, offering a robust defence against evolving fraudulent tactics while providing unparalleled transparency.

Unmasking fraud, securing tomorrow.

As technology advances and fraudsters grow more sophisticated, Hybrid Intelligence ensures that online gaming platforms are not only equipped to defend against known threats but also ready to adapt to the unknown. With transparent explanations at its core, it empowers operators to make informed decisions, safeguards player interests, and preserves the integrity of the gaming experience.

Contact us if you would like to learn more about the benefits of Hybrid Intelligence for Online Gaming.