White Label Fraud Detection — Deploy Under Your Brand

Fraud detection
under your brand

White-label transaction monitoring and risk assessment platform. Powered by advanced rule engines — fully customizable, ready to deploy as your own.

Request a Demo See How It Works
Live Monitoring

2.4M

Transactions Today

847

Alerts Triggered

23

Fraud Blocked

99.7%

Accuracy Rate

Recent Transactions

Last 24h

Wire Transfer

TX-8294-ALPH

$12,450.00

Approved

Card Payment

TX-7201-BRVO

$89,200.00

Under Review

Crypto Exchange

TX-5819-CHRLY

$34,100.00

Blocked

Active Rules

High Risk Country
Active
Suspicious Amount
Active
Velocity Check
Active
IP Risk Score
Active
Gambling Filter
Review
Cross-border IBAN
Active
Scroll

Built for modern financial services

Banks
Payment Providers
Fintechs
E-Commerce
Crypto Exchanges
Money Transfer
Features

Everything you need to
stop fraud in real-time

A comprehensive suite of tools designed for modern financial compliance and fraud prevention.

Rule Engine

Build complex fraud detection rules with our visual rule builder. Define conditions, thresholds, and actions with no code required.

Risk Assessment

Comprehensive risk scoring for every transaction. Evaluate sender, receiver, geography, and behavioral patterns instantly.

Real-time Analytics

Monitor transaction flows, detect anomalies, and track key metrics with interactive dashboards updated in real-time.

Blacklist Management

Maintain dynamic blacklists for IPs, emails, accounts, and devices. Automatically block known fraudulent entities.

Rulesets & Workflows

Group rules into intelligent rulesets. Create approval workflows with multi-level review and automated escalation.

RESTful API

Integrate Aurora into your existing infrastructure with our comprehensive REST API. Full Swagger documentation included.

How It Works

Three steps to
total protection

Get up and running in minutes. Aurora integrates seamlessly into your transaction pipeline.

01

Connect Your Data

Integrate Aurora via our REST API or SDK. Send transaction data in real-time for instant analysis and scoring.

02

Configure Rules

Set up detection rules using our visual builder. Define thresholds, conditions, and automated responses for every scenario.

03

Monitor & Act

Watch your dashboard light up with real-time insights. Approve, review, or block transactions automatically based on your rules.

Performance

Numbers that
speak for themselves

99.7%

Detection Accuracy

<50ms

Response Time

$2.4B+

Fraud Prevented

180+

Countries Covered

White Label

Your brand,
our technology

Deploy Aurora under your own brand. Full customization, multi-tenant architecture, zero Aurora branding visible to your end users.

Full Branding Control

Your logo, your colors, your domain. The entire user interface is fully customizable to match your brand identity.

Multi-Tenant Architecture

Isolated data environments for each of your clients. Manage multiple organizations from a single partner dashboard.

Custom Domain & SSL

Run the platform on your own domain with automatic SSL provisioning. Your users will never know it's powered by Aurora.

Cloud or On-Premise

Deploy in our cloud, your cloud, or on-premise. Flexible infrastructure options to meet your compliance and data residency needs.

Partner API & Webhooks

Full partner management API for provisioning tenants, managing configurations, and receiving real-time event webhooks.

Flexible Partnership

Set your own pricing for your clients. Choose from revenue share, flat-fee, or volume-based partnership models that fit your business.

Ready to launch fraud detection
under your brand?

Talk to our partnership team and see how Aurora can power your fraud prevention offering. Custom pricing based on your volume and needs.

Request a Demo [email protected]