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AntiFraude AI Stop fraud as it happens and explain every decision.

AntiFraude AI analyzes every transaction with machine learning and assigns it a risk score by combining behavioral biometrics, device fingerprinting and historical patterns. It detects anomalies, fake accounts, bots and account takeover, and explains the reason for every approval or block.

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Alodiga product datasheet. For information only; capabilities are confirmed in the technical proposal. Online version: https://alodiga.com/en/plataforma/antifraude

Learning metrics dashboard for the AI assistants of AntiFraude AI
Real platform screenshot

Capabilities

It goes beyond fixed rules: it protects your capital without adding friction for legitimate customers, delivers alerts, scoring and reports in a single dashboard, and handles disputes and chargebacks in an automated flow. It integrates with the core banking system via API and is designed for the Latin American regulatory context: it includes management of suspicious activity reports (RAS) for the UNIF and support for local regulations such as SUDEBAN's in Venezuela.

  1. Real-time monitoringEvery transaction evaluated in milliseconds, 24/7.
  2. Models that learnMachine learning that identifies new fraud typologies.
  3. Predictive ATO and bot detectionSuspicious logins, sudden changes in behavior, bots and scams identified before they cause damage.
  4. Explainable AIThe reason for every approval or block, visible to your team.
  5. Behavioral biometricsHow the user interacts, not just what they do.
  6. Dashboards and scoringAlerts, risk thresholds by card brand and interactive reports.
  7. Regulatory managementSuspicious activity reports (RAS) and local regulations in the same system.
  8. DisputesAutomated flow for chargebacks and claims.
  9. API integrationCompatible with any processor or core, with Spring Boot, Java and the region's fintech cores.

Technical specifications

  • Behavioral analysis and biometrics
  • Recurrent neural networks for sequential analysis
  • Device fingerprinting with proxy and VPN detection
  • ACH payments, transfers and cards
  • API compatible with any processor or core
  • From early-stage fintechs to large banks

What AntiFraude AI looks like

Screenshots of the platform in operation. Click an image to enlarge it. Sensitive data blurred

Legal and regulatory framework

AntiFraude AI is designed to operate within the regulations.

Your institution remains the obligated party before SUDEBAN and the BCV. AntiFraude AI gives you the controls, records and evidence those regulations require, ready for audit.

  • Venezuela

    SUDEBAN, Resolution No. 010.25 (G.O. No. 43.098 of 03/31/2025)

    Management and oversight of the risks of money laundering, terrorist financing and proliferation of weapons of mass destruction (LC/FT/FPADM).

  • Venezuela

    Organic Law against Organized Crime and Terrorist Financing (LOCDOFT)

    Duty of prevention, customer due diligence, record keeping and suspicious activity reporting.

  • Venezuela

    Special Law against Computer Crimes

    Unauthorized access, sabotage, computer espionage, electronic fraud and misuse of cards.

  • Venezuela

    Case law of the Constitutional Chamber of the TSJ on personal data (ruling of August 4, 2011)

    Principles of consent, purpose, quality, time limitation, accuracy and security in data processing.

  • Venezuela

    Constitution of the Bolivarian Republic of Venezuela (arts. 28, 48 and 60)

    Habeas data, secrecy of communications and limits on the use of information technology to protect privacy.

  • International standard

    FATF and GAFILAT Recommendations; UN and OFAC sanctions lists

    International AML/CFT standard and screening of individuals against lists.

  • International standard

    OECD AI Principles and ISO/IEC 42001; draft Artificial Intelligence Law (under discussion in the National Assembly)

    Transparency, explainability, human oversight and risk management of AI systems.

Alodiga is a technology provider and does not offer financial services to the public. When a service requires prior authorization (for example, as a financial technology institution before SUDEBAN, or before SUNACRIP for digital assets), it is activated only once that authorization has been obtained. In other countries, the equivalent local regulations apply. See legal information.

Related modules

RegTech and onboarding

AloCompliance

Biometric KYC/KYB, AI-powered transaction monitoring and sanctions list screening.

  • Graph analysis
  • Transaction monitoring
  • Liveness check
Unified acquiring

AloPay Acquiring

Acceptance on web, app, Punto Digital and QR with smart routing and retries across acquirers.

  • Omnichannel acceptance
  • Smart routing
  • Cascading retries
SoftPOS: the phone as a payment terminal, no card reader

Punto Digital

Accept NFC card and QR payments from a smartphone, in local currency or digital assets.

  • No hardware
  • NFC and QR
  • Hybrid payments

Would you like to see AntiFraude AI with your own use cases?

Tell us what you want to launch or modernize and which systems you run today. We will walk you through the platform with your case and a phased roadmap, with no commitment.

Book a demo Message us on WhatsApp

What happens next

  1. We contact you through the channel you prefer.
  2. Demo with a solutions architect, focused on your current systems.
  3. Phased proposal: which module first, why, and what result to expect.

Or directly: info@alodiga.com · +1 305 815 4862