Velocity Pattern Detection
Spots velocity abuse at machine speed, not the next morning.
Core · Risk & Fraud
Your agent runs continuous velocity analysis across transactions, cards, IPs, and devices — flagging anomalous acceleration patterns the moment they emerge so your risk team can act before exposure grows.
What your agent does
- ◆ Monitors transaction velocity per card, IP, device, and merchant
- ◆ Flags velocity spikes exceeding configurable thresholds
- ◆ Correlates velocity patterns across multiple signals simultaneously
- ◆ Generates risk alerts with supporting transaction evidence
Common use cases
- Real-time fraud velocity monitoring
- BIN attack early detection
- High-volume merchant abuse prevention
Usage & pricing
∞ Unlimited
Token cost only — no per-execution charge. Runs as many times as your team needs.
Available in
Risk & Fraud core included
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