Risk decisioning for teams that cannot afford blind spots
Stop fraud in motion. Approve good customers without friction.
ThreatAI helps platforms onboard tenants with confidence by combining real-time fraud detection, rule orchestration, analyst review, and tenant-aware controls in one operating layer. Evaluate live events instantly, reduce risky activity early, and give every tenant a safer experience from day one.
Events processed
18.4M rolling 30 daysCases opened
12,984 auto-created from matchesFalse positives
Down 41% with lists + custom rulesRealtime decision
FLAG
Velocity anomaly on high-value checkout- Device fingerprint mismatch
- Geo divergence within 13 minutes
- Rule list watch entry matched
SDK
RiskKit.init({
apiKey: "tenant_api_key",
tenantId: "tenant_uuid",
autoTrack: true,
onDecision: handleDecision
});Built for fintech, marketplaces, SaaS platforms, and digital products that need to onboard tenants quickly without compromising risk controls.
What the product is
A tenant-ready risk platform for modern digital businesses.
ThreatAI combines a .NET API, dual React applications, rule versioning, rule lists, event replay, case management, and live notifications into one production-ready platform. It is designed for multi-tenant environments where central teams need control and onboarded tenants need autonomy.
Realtime pipeline
Ingest, flatten, evaluate, escalate.
Incoming events are normalized and evaluated against active rules. Decisions move from APPROVE to REJECT, so risky behavior can be intercepted during onboarding, login, payment, or ongoing account activity.
Rule intelligence
No-code builder with version history and simulation.
Analysts can edit recursive AND/OR conditions, test scenarios, deploy templates, rollback versions, and audit every change without engineering intervention.
Tenant control
Shared global rules plus tenant-specific custom rules.
Support central governance and isolated tenant controls in the same product. Each tenant can receive assigned rules, custom lists, portal access, and scoped case views.
How it works
Every layer needed to onboard and protect tenants is already connected.
Capture signals
SDK and API ingestion accept behavioral, transactional, device, geo, and IP context in one event stream.
Evaluate policy
Rules, templates, list checks, and operator logic produce fast deterministic decisions with full explainability for each tenant interaction.
Launch review
Matched events create risk cases, push SignalR alerts, and route platform teams into a structured workflow instantly.
Operate at scale
Platform and tenant experiences stay separate while PostgreSQL, Redis, and additive migrations keep the core platform durable.
Why it matters
It helps you grow tenant volume without losing control of risk.
ThreatAI is not just a dashboard. It is the risk operating system behind tenant onboarding, policy management, multi-tenant segmentation, tenant user auth, case workflows, templates, and list-driven controls for teams that need both scale and discipline.
For platform teams
Onboard more tenants faster while applying consistent controls across every environment.
For operators
Reduce analyst drag with simulation, audit trails, automatic case creation, and live alerting.
For tenants
Give each tenant visibility, controls, and portal access without exposing the central control plane.
Ready for growth
ThreatAI gives your team a faster path to safer tenant onboarding.
Use ThreatAI to launch, govern, and scale tenant environments with real-time decisioning, case workflows, and policy controls built into the product from the start.