Compass Plus Technologies unveils FraudAxis

Compass Plus Technologies, a global provider of retail banking and payments software, today announced the launch of FraudAxis, its next-generation fraud management platform designed to help financial institutions detect, prevent, and predict fraud in real time across all payment channels.

Built on modern, microservices-based architecture, FraudAxis is a hybrid solution thatcombines rule-based analysis with adaptive machine learning models, enabling banks, processors, and PSPs to shift from reactive to proactive fraud management. By analysing customer behaviour, anomalies, and risk patterns in real time, the platform reduces false positives, accelerates fraud detection, and safeguards customer trust -without slowing down operations or disrupting user experience.

“Fraud is becoming more sophisticated and coordinated, making it harder to fight with traditional tools,” said Maria Nottingham, Managing Director and Founder at Compass Plus Technologies. “ FraudAxis combines the power of AI with proven rules-based analysis to give our customers a smarter way forward. It adapts in real time, reduces false positives, and protects the people who trust them – all without slowing down operations or sacrificing the user experience.” 

FraudAxis empowers financial institutions to:

• Respond earlier and faster to new fraud tactics: Hybrid approach combining adaptive ML models and a deep library of configurable risk rules enables instant detection of evolving fraud schemes with high accuracy
• Predict and prevent fraud before it happens: Behavioural profiling and anomaly detection create dynamic customer profiles, helping institutions uncover both known and unknown threats proactively
• Reduce false positives at scale: Self-learning models adapt in real time to changing behaviours, cutting unnecessary manual reviews and improving operational efficiency and customer experience
• Protect against fraud across channels: Cross-channel analytics expose fraud attempts spanning digital and physical channels, often missed by siloed systems
• Give fraud teams 360° visibility and control: Customisable workspaces give teams the tools they need in one place, helping them investigate faster, make smarter decisions, and streamline fraud operations
• Analyse and optimise fraud strategy: Real-time dashboards and a comprehensive reporting suite provide actionable insights, enabling teams to evaluate performance and continuously strengthen your fraud prevention approach
• Stay agile with scalable performance: Its microservices architecture supports high-volume processing, rapid deployment of updates, and easy integration with external and internal data sources – ensuring resilience without disruption

With its flexible rules library, sandbox testing environment, and advanced investigation tools, FraudAxis equips financial institutions with the agility and intelligence required to outpace fraudsters while meeting compliance and business objectives.

“Financial institutions don’t have hours to respond to fraud – they have seconds” added Maria. “FraudAxis gives them that power – and the intelligence to stay one step ahead.”