Cross-Border Fraud Detection

Real-time transaction risk scoring with evidence chains for payments, remittance, and financial services.

SANDBOX AVAILABLE Interactive sandbox available below. This white-label product is built on ETHRAEON's risk and decision runtime, constitutional runtime, and per-decision evidence chain, with a governed scoring API. An interactive client-side sandbox is available below (illustrative, not connected to production data), and the production service is available by engagement (request a briefing above). Also offered for diligence, white-label, integration, or spin-out discussion under MNDA. Provider-neutral by architecture; final block/allow authority and any legal or contractual act remain with the buyer and are never automated by the runtime.

Interactive sandbox: governed transaction scoring

Interactive sandbox - illustrative, client-side, deterministic. It computes the local result first, then optionally confirms against the now-live governed endpoint at /api/cross-border-fraud/v1/transactions/score (graceful fallback: if the endpoint is unreachable the local result stands). Not connected to production data. It demonstrates the governed-decision flow only; the production service is available by engagement (request a briefing above).

Transaction amount (USD)

Corridor

Sanctions / watchlist reference match

Velocity anomaly flag

Capabilities

Designed for sub-second transaction risk scoring at edge
Constitutional evidence chain per decision (cryptographic provenance)
Cross-jurisdiction rule sets (EU + US + LATAM baseline)
Provider-neutral - integrates over your existing rails
White-label ready with per-tenant policy scoping
Audit-grade decision trail for regulator inquiries

Buyer profile

Payments processors, remittance operators, PSPs, digital banks, fintech infrastructure.

How it fits ETHRAEON

Cross-Border Fraud Detection sits inside the ETHRAEON constitutional runtime and evidence control layer. It inherits: append-only evidence chain (root evidence chain), fail-closed governance, post-quantum crypto binding (Dilithium3 on sovereign metal in Iceland), provider-neutral routing, and human-sovereign authority (contractual, legal and publication acts are never automated by the runtime).

Commercial posture

Model	Detail
Direct license	Per-seat or per-transaction pricing, negotiated per counterparty.
White-label	Your brand, our runtime. Available for enterprise + platform partners.
Integration + SDK	Embed into existing stacks via SDK or API. Governed by SLA.
Spin-out	Standalone entity carve-out available under strategic terms.

Diligence path

Under MNDA: source-first inspection of implementation, evidence chain, and runtime; live demo against your test transactions or content; per-jurisdiction scope discussion; commercial + technical Q&A with founder.

Engagement / deployment modes

Recurring license available by engagement under MNDA. The deployment modes and metering basis below are the offer structure; firm USD bands are published below and finalized in the enterprise contract. Engage under MNDA.

Metering basis: per-transaction (usage band) plus recurring license band.

Recurring license price: USD 4,999 / month (EUR 4,599 / month) as a single approved monthly price, finalized in the enterprise contract.

Firm per-transaction usage band (USD): approximately USD 0.005 per screened transaction, set by reasonable-industry-standard logic: one governed evidence-chained fraud screen equals one governed call, anchored to the live API ladder per-turn rate (API Starter USD 49 per month for 10,000 governed turns = USD 0.0049 per governed turn). The effective rate steps down with volume at the Professional and Scale tiers. This supersedes the prior no-derivable-basis posture: the per-transaction unit is now set by anchoring one screen to one governed call.

Enterprise contracts finalize final commercial terms against corridor volume, transaction throughput, deployment model, and jurisdiction, from the published bands above.

Deployment modes: direct license (per-transaction or per-seat), white-label, integration + SDK, spin-out carve-out.

This capability is available by engagement under MNDA; the firm price band above is finalized in the enterprise contract.

Request a briefing

Contact founder to discuss Cross-Border Fraud Detection

How to access and use it after you buy

Official context

ETHRAEON: 16 filed U.S. provisional applications / 75 technical specifications / 9 families. Constitutional runtime and evidence control layer. Set A valuation: $883.3M IP-RTP / $14B+ Enterprise / $251B TAM (never collapsed). AGI and ASI achievement are not claimed.

16 filed U.S. provisional applications / 75 technical specifications / 9 families.

S. Jason Prohaska, CEO ETHRAEON Systems - jason@ethraeon.systems - Bologna.