Forti
KEY ELEMENTS
Continuous analysis of user behavior, device signals, and transaction patterns to detect anomalies and block high-risk activity instantly.
A single risk layer combining identity verification, sanctions screening, and transaction monitoring to ensure consistent and compliant decision-making.
Define, refine, and automate fraud rules, thresholds, and approval workflows without complex technical dependencies.
Seamless connectivity with core banking, digital channels, payment processors, wallet systems, and onboarding platforms through a modern API-driven architecture.
Identify and block fraudulent behavior early using layered intelligence across users, devices, transactions, and networks.
Automated scoring and decisioning lower manual review workload and significantly reduce false positives.
Automate identity verification with AI-powered document checks and biometric matching across 190+ countries.
Monitor transactions at millisecond speed with ML models trained on billions of financial data points.
Forti does not protect a single touchpoint. It operates continuously across onboarding, transactions, and credential management as the intelligence layer of the Qzeit ecosystem.
The moment a customer is onboarded through Enrol, Forti begins monitoring identity signals and device behavior in real time. Every payment event is analyzed continuously. When high-risk credential activity is detected, Forti can trigger token suspension through Tokin, closing the loop on fraud before it escalates.
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WHY QZEIT
Active Markets Across MEA, APAC & LATAM
Enterprise Integrations via API-First Architecture
Platform Uptime with Enterprise-Grade Security
Annual Transactions Across Our Platform Portfolio
Connect with our team to explore real-time fraud intelligence for your institution.
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