Platform
AI risk radar
Every capture gets an explainable risk score. Cards the switch flagged, international cards, repeated captures at one ATM and odd hours rise to the top, with the reasons shown.
Available now in the product todayv1.1 · Q1 2027 planned release and quarterOn request delivered per bank on request
- Score from 0 to 100 with every contributing reason listedAvailable now
- Switch fraud flags, hot and warm card status, international BINs, repeated capturesAvailable now
- ATM analysis: captures per terminal and reason, to spot skimming or faulty card readersAvailable now
- Referral to the fraud team with the evidence attachedAvailable now
- Anomaly alerts learned from the bank's own history, always reviewed by a personv1.2 · Q3 2027
Licence module: AI risk and anomaly
See Cardvoy with your own process.
Book a walkthrough: we set up your branches, card centre, couriers and country pack in a private proof of concept and follow a captured card from the ATM to the customer.