YC Spring 2026 Portfolio

Transactions Scanned

2.4M

+340K today

Fraud Prevented

$847K

This month

Detection Rate

99.7%

+0.2% improved

False Positive Rate

0.03%

-0.01% better

Live Fraud Alerts

Last 2 hours

Account Takeover

ALT-8847

user_847*** • 2 min ago

$12,450

blocked

New deviceUnusual locationRapid transactions

Synthetic Identity

ALT-8851

user_912*** • 15 min ago

$5,200

review

SSN mismatchNew accountHigh velocity

Card Testing

ALT-8855

user_204*** • 32 min ago

$124

blocked

Multiple small txnsPattern detected

Promo Abuse

ALT-8849

user_667*** • 1h ago

$50

flagged

Duplicate deviceMultiple accounts

Detection Models

Transaction Scoringactive

99.4% accuracy

12ms

Identity Verificationactive

98.7% accuracy

45ms

Behavior Analysisactive

97.2% accuracy

23ms

Network Graphactive

96.8% accuracy

89ms

Recent Blocks

$8,4205m ago

Velocity limit exceeded

$3,20012m ago

Suspicious IP cluster

$15,00028m ago

Known fraud pattern

Risk Distribution

Low Risk94.2%

Medium Risk4.8%

High Risk1.0%

Today's Impact

Fraud Blocked$124,500

Cases Reviewed847

Avg Response23ms