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Customized Fraud Forecasting Built for Complex Vendor Ecosystems

Fortza delivers advanced, multi-layered fraud detection that adapts to your business. Our cloud-native platform uses 12 transparent AI layers to validate data, uncover hidden patterns, and reduce costly false positives, all while giving you full control over how decisions are made.

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About Fortza

Fortza is a cloud-based platform built for advanced fraud detection. With a flexible, API-first design, Fortza connects seamlessly to your data in JSON format and delivers fast, accurate risk assessments.

Our 12-layer AI engine lets you choose the models that fit your business, while also revealing how each model influences the final score, giving you unmatched transparency and control.

This clarity helps your team act faster, smarter, and with greater confidence.

Built for Those Who Take Fraud Seriously

Use Fortza’s AI-powered layers to connect your data, detect risk, and build a fraud strategy that actually works for your business.

Smarter Fraud Detection Starts Here

Data Setup Made Easy

Quickly connect your data to Fortza’s secure platform using our API and guided onboarding process. We support JSON and flexible inputs to simplify setup, no complex coding required.
Once connected, you’ll be ready to run your first test in minutes, not months.

Multi-Layered AI Fraud Detection

Fortza uses 12 dynamic AI layers to uncover hidden risk patterns and flag suspicious behavior across your customer journey. From identity mismatches to behavioral anomalies, each layer adapts to detect the latest fraud tactics with precision.

Transparent Risk Insights

Unlike black-box systems, Fortza shows how each AI layer contributes to your fraud score. You’ll gain full visibility into what’s happening behind the scenes, so you can act faster, with more confidence.

Starter

Designed for startups and small businesses ready to scale their fraud detection efforts. Includes enhanced data checks and greater transaction volume.

3,000/txn monthly

Included Features

  • Name Recognition
  • Email Recognition
  • Address Validation
  • Zipcode Proximity
  • Domain Validation
  • Standard dashboard and analytics
  • Standard support
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Growth

Built for businesses looking for deeper pattern detection and identity validation. Offers advanced fraud modeling with multiple AI layers.

6,000/txn monthly

Included Features

  • All Starter layers
  • + Geo Hotspot Analysis
  • + FBI Match Integration
  • + Identity Signal Layer
  • Standard support
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Scale

Ideal for organizations with growing fraud detection needs. Offers full behavioral pattern tracking and enhanced anomaly detection.

10,000/txn monthly

Included Features

  • All Growth layers
  • + Anomaly Detection Layer
  • + Encoder–Decoder Model
  • Enterprise analytics dashboard
  • Priority support (Email + Quarterly Review)
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*Handling higher transaction volumes than our standard package? Contact us for custom enterprise pricing.

Advanced Fraud Analysis with Fortza

Fortza streamlines fraud detection by connecting your data via API in flexible JSON format. With 12 AI-powered layers tailored to your needs, Fortza goes beyond traditional scoring to surface hidden risk patterns and suspicious behavior.

Gain full transparency into how each model contributes to your fraud score, so you can make confident, data-driven decisions at every step.

The 12 Layers Behind Smarter Fraud Decisions

Fraud doesn’t start with data, it starts with people. Fortza’s 12-layer system goes beyond traditional fraud detection by integrating behavioral science, AI, and field-tested logic to spot fraud at its root. Each layer is designed to surface the subtle cues of deception, whether it’s name similarity to a celebrity, inconsistent emails, or activity tied to high-risk geolocations.

By combining neuroscience, pattern recognition, and practical fraud expertise, Fortza helps your team identify what others miss. The result? Cleaner data, faster decisions, and real confidence in your customer interactions.

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Let’s Talk About Your Use Case

Every fraud story starts with a pattern.
Want to understand how Fortza can help you detect deception before it costs you? Our fraud intelligence team is here to guide you, whether you're navigating inaccurate data, complex models, or multi-layer integrations. Let’s uncover blind spots and build clarity together.
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Stay ahead with the latest updates on fraud detection technology, AI model advancements, and best practices for data-driven risk analysis. Sign up to receive exclusive insights from Fortza, helping you make smarter, safer business decisions.