Payment fraud


Our solution offers a vast amount of historic data combined with powerful machine learning algorithms, resulting in a sophisticated secured fraud intelligence platform. A solution that can be applied IN REAL TIME


A specialist solution that is based on more than 10 years of payment data & can identify fraudulant behaviour in real-time 

Infinium has partnered with a specialist technology company that has more than 10 years experience of operating in the payments fraud domain, and is able to offer extensive fraud intelligence.

Trusted by the major EU law enforcement agencies, and supported by state of the art technology and machine learning, the platform is used extensively in the airline and travel industry and has already led to multiple successful criminal convictions  

in Detail

Trusted by EU Enforcement Agencies

what are we offering?

 A platform that can:

Check Transactions in real-time: Merchants can check transactions for fraud overlap in the database in several ways; Manual searches, uploading batch files, or integrating an API. API integrations can be done directly or, as is most common, through a Payment Service Provider.

Apply A Hybrid Scoring Model; apply a hybrid scoring model to define the fraud risk of your transactions. Firstly, in the rule-base scoring, the user can manually set the weight of all different elements and checks. In addition, machine learning algorithms complement the analysis

Apply A Customised Score; Clients decide the thresholds for each parameter to trigger an alert, and what business rules are applicable

Support Manual Research; The decision is always up to the merchant. By logging on to the online environment, fraud analysts can use a variety of tools to dig into the specifics of this case and gather intelligence

how does it work?

The data lake has been built over more than 10 years,  by  industry peers creating a massive database of fraud intelligence.

The fraud platform can be used independently, but is also positioned as a readily available option in conjunction with every major screening solution.

Complementing existing processes with access to the platform, enriches the accuracy of the fraud score which is backed up by more than 10 years of fraud intelligence history.

Beyond the automated filtering and scoring, the solution provides extensive information to our clients’ when undertaking manual research into fraud cases.

The platform also supports the investigation of related cases and their unique characteristics, and even entire networks of fraud attempts that have been identified and recorded, Globally. As the community is entirely built on trust and communication, the owner of the record can be contacted for more information on a specific case.


An extensive (10 years+) database of fraud related data that  is already used extensively across the airline industry in collaboration with many of the worlds law enforcement agencies

David Aston, CEO, Infinium