Risk & Compliance

    Intelligent Fraud
    Prevention

    AI-powered risk platform that protects every transaction in real time. ML models trained with millions of LATAM transactions, dynamic rules, and automated compliance.

    Technology

    Fraud Prevention Platform

    Suite of specialized machine learning models that detect fraud across multiple layers through real-time analysis of 200+ features

    Ecommerce Payments
    Card Present Payments
    Alternative Channels
    Commerce Agent

    Fraud Control via API

    SCANNING

    Mandatory Rules (Acquirer)

    RegulatoryFraud HistoryGlobal Limits

    Client Rules (Sub / PayFac)

    Rules by CountryRules by ProductVelocity RulesHistory RulesFully Customizable

    Actions

    RemediesAlerts & Monitoring3rd Party Tools

    Products & Services

    Fraud Prevention
    Rule Engine

    Akua combines dynamic rules and intelligent AI analysis to prevent fraud in real time, reduce false positives, and protect operations without friction for legitimate users.

    Rule creation and management:

    Motor de reglas de prevención de fraude mostrando configuración de reglas y generación con IA

    AI

    AI Agent
    Rules Generator

    Artificial intelligence agent that creates, optimizes, and maintains fraud prevention rules automatically through continuous transaction pattern analysis.

    Goes beyond ML scoring: generates explainable and actionable rules, dynamically adjusts thresholds, balances fraud prevention vs. false positives, and learns from each outcome.

    AI Rules Generator
    AI Rules Generator

    Describe the fraud rules you want to create in natural language.

    Available fields

    MERCHANT.MCCUSD_AMOUNTCARD_COUNTRYCLIENT.IDMERCHANTMERCHANT.COUNTRYENTRY_MODEMERCHANT.COUNTRYTRANSACTIONCARD

    Available lists

    HIGHRISKMCCBLOCKLISTED_EMAIL_DOMAINBLOCKLISTED_IP_COUNTRYMERCHANTCOUNTRIESGLOBAL_COUNTRY_RISK_LISTBLOCKLIST_BIN_COUNTRYCARD_BIN_BLOCKLIST

    Describe your rules

    Create a rule to prevent payments from Ukraine

    Products & Services

    Fraud Prevention Models

    Suite of specialized machine learning models that detect fraud in multiple layers through real-time analysis of 200+ features

    0.0%Detection rate over total fraud attempts in production
    0msMeasured in production under sustained load, without affecting authorization
    0+Models
    Panel de modelos de detección de fraude con análisis de riesgo y confianza

    Models are trained on the complete Akua ecosystem to maximize detection, with individual profiles per merchant that ensure signals from one business don't contaminate decisions for another. Each integration builds its own risk profile based on its unique transaction history.

    Capabilities

    Complete suite of risk and fraud

    AI-POWERED

    Fraud Prevention

    AI models trained with millions of LATAM transactions detect fraud patterns in <100ms.

    AI-POWERED

    Smart Retries

    AI that determines the best timing, channel, and amount to retry failed transactions.

    AI-POWERED

    Chargeback Management

    Automated chargeback prevention, detection, and response with AI.

    AI-POWERED

    KYC/KYB & AML

    Identity and background verification for individuals and companies with OCR, biometrics, and sanctions lists.

    Cybersecurity

    Security infrastructure with end-to-end encryption, 24/7 monitoring, WAF, and DDoS protection.

    VIDEO

    Mira como funciona en accion

    Conoce como nuestro motor de riesgo protege cada transaccion en tiempo real.

    Reduce fraud,
    without reducing conversion

    The most advanced risk platform for the LATAM payments ecosystem.