TRUEPO: Stop Fraud
Before It Happens.
AI Risk Scoring. Behavioral Intelligence. Real-Time Decisioning.
One Step Ahead of the Scam
TRUEPO is the most advanced risk engine for Fraud and AML, designed for real-time decision-making. We combine cyber expertise with fraud prevention and anti-money laundering capabilities to deliver a new proactive, accurate, and dynamic defense layer.
Proactive Defense
Stops fraud before it happens with real-time detection and dynamic risk assessment.
AI-Powered Insights
Leverages advanced machine learning to identify complex fraud patterns and anomalies.
Seamless Integration
Easily integrates with existing systems to provide a unified fraud prevention solution.
Unrivaled Accuracy
Minimizes false positives and negatives, ensuring legitimate transactions proceed smoothly.
A Modern Solution for Financial Crime
Financial crime doesn't respect boundaries. Truepo provides a real-time, multi-layered infrastructure to combat both sophisticated fraud and complex money laundering schemes.
The 4-Model Intelligence Core
Our system's brain, combining four innovative models: AI-driven blacklists, a custom engine for fraud and AML rules, profile anomaly detection, and predictive ML for illicit patterns.
Real-Time Risk Scoring Engine
Every customer action is evaluated against a cloud-based risk profile, enriched by collective intelligence.
Automated Response System
Trigger multi-channel customer verification via voice, SMS, video, or email—tailored to the risk level.
Privacy-First Architecture
Secure, anonymized sharing using fully hashed data without compromising privacy.
A Simple, Powerful Flow
From transaction to decision in milliseconds.
1. API Integration
Seamlessly integrate with our robust API to send transaction data in real-time.
2. AI Analysis
4 innovative models analyze each transaction: AI blacklists, a rules engine for fraud & AML, profile anomaly detection, and predictive ML for illicit patterns.
3. Risk Score
Receive a precise risk score with a clear recommendation: Allow, Verify, Freeze, or Block.
4. Fraud Prevention
Instantly prevent fraud and trigger automated actions based on the evaluated risk level.
Live Fraud Detection Demo
Watch how our system analyzes transactions in real-time through multiple detection layers.
Trusted by Global Leaders
Financial institutions worldwide trust TRUEPO with their most critical fraud prevention needs.
Security & Compliance
Enterprise security standards
Data privacy protection
Information security management
Payment card data security
Actionable Risk Tiers
Every transaction receives a precise risk score with immediate action recommendations, enabling automated, confident responses.
| Risk Score | Risk Level | Recommended Action |
|---|---|---|
1–3 | Low | Allow |
3–5 | Medium | Verify (MFA) |
5–7 | High | Freeze + Review |
7–10 | Critical | Block Immediately |
Professional Services
Beyond our platform, we offer expert consulting and testing services to help you build comprehensive defenses against fraud and money laundering.
Financial Crime Resilience Testing
Comprehensive penetration testing for fraud and AML vulnerabilities, similar to cybersecurity assessments.
- Automated testing of high-risk processes
- Identification of business gaps and weaknesses
- Threat simulation and impact assessment
- Detailed remediation recommendations
Expert Fraud & AML Consultation
World-class experts providing strategic guidance and implementation support for your compliance and security needs.
- Industry-leading prevention specialists
- Customized security & compliance strategy
- Risk assessment and gap analysis
- Ongoing advisory and support services
Automated Response System
Intelligent automated responses for customer verification and identity confirmation.
- SMS and voice call verification
- Real-time customer authentication
- Adaptive response based on risk level
- Multi-channel communication support
Built to Scale. Built to Integrate.
Truepo enables secure, anonymized sharing of fraud intelligence across the ecosystem, using fully hashed data. This creates a collective early warning system without compromising privacy.
{
"email": "user@example.com",
"phone": "+12045550123",
"device_id": "a1b2c3d4e5",
"ip": "182.54.76.22",
"account_id": "123-456-789"
}{
"risk_score": 8.5,
"action": "freeze",
"reason": "email compromised + new IP"
}A New Financial Backbone
We don't just prevent fraud, we're building the foundation for a safer, smarter payment ecosystem.
Our goal is to become the core risk infrastructure behind financial transactions.
Join a Secure Network of Fraud Fighters
Integrate our predictive intelligence layer to protect your platform and users from evolving threats.
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