Real-Time AI Fraud Detection by Eastnets

As digital payment systems scale, traditional fraud detection methods struggle to keep up. PaymentGuard, developed by Eastnets, addresses this gap with a modern, AI-driven approach to monitoring and blocking payment fraud in real time.

It supports financial institutions across all payment channels—SWIFT, open banking, cross-border, and domestic—by combining machine learning, behavior analysis, and real-time detection in a single platform.

Why It Matters

The growing sophistication of financial fraud requires more than rule-based filters. PaymentGuard brings:

• Continuous multi-channel monitoring.

• Automated threat recognition using AI and machine learning.

• A reduction in operational burden from false positives.

• Integration with SWIFT CSP compliance frameworks.

• Real-time response to fraud with minimal disruption.

Core Capabilities

Real-Time Monitoring

PaymentGuard analyses and flags suspicious activity as it happens, without interrupting transaction flows.

Threat Intelligence & Behavioral Modeling

Combines a dynamic library of known fraud patterns with behavioural analysis to identify anomalies—even those unseen before.

Multi-Channel Visibility

Covers all payment environments, including cross-border transfers, internal payments, and external integrations like SWIFT and open banking APIs.

Custom Risk Scoring & Controls

Organizations can configure thresholds and automated actions based on risk levels, allowing fast responses to critical threats.

Key Features

• Lower Cost of Fraud — By automating detection, PaymentGuard reduces manual reviews and related losses

• Improved Accuracy — Machine learning reduces false positives, ensuring analysts focus on true threats

• Faster Investigations — Integrated link analysis and investigation dashboards streamline fraud response

• Centralized Dashboard — Offers a real-time view of flagged transactions, case statuses, and fraud trends

• Enterprise-Grade Security — Compliant with industry standards (e.g. SOC2) and built with encryption, access control, and audit readiness

Practical Applications

• Real-time analysis of high-value or high-risk transactions.

• Internal and external fraud tracking for financial institutions.

• Enhanced compliance with SWIFT CSP by monitoring interface-level activity.

• Customer profiling, device fingerprinting, and anomaly detection.

Industry Recognition

PaymentGuard has been named a Category Leader in the 2023 Chartis Payment Risk Solutions report, citing its strong AI capabilities, configurability, and investigative tools.

Eastnets itself serves over 800 institutions globally and brings four decades of experience in financial security.