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Stop Fraud Before It Becomes a Loss

Fortza helps organizations prevent fraud across complex vendor, carrier, and customer ecosystems by identifying high-risk behavior before transactions are approved, relationships are onboarded, or assets are released.

Fortza
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About Fortza

Fortza helps organizations detect risk earlier so fraud can be stopped before damage is done.

Many fraud tools only validate surface-level data. Fortza looks deeper, analyzing behavior patterns, identity consistency, and contextual signals to surface risk that traditional systems miss.

Our platform is designed for complex environments where trust matters. Vendor ecosystems, carriers, contractors, customers, and third parties. We help teams understand who and what they are really dealing with before decisions are finalized.

Fortza does not replace your existing controls. It strengthens them by adding earlier visibility into real-world risk.

Built for Teams Managing Real-World Risk

Connect your data. See risk earlier. Make better decisions.

Earlier Visibility. Better Decisions. Lower Risk.

Easy to Get Started

Connect your data quickly without heavy lift or long implementation cycles.
Most teams can begin testing in minutes, not months.
Fortza works with flexible data inputs so setup feels practical, not painful.

Earlier Fraud Detection

Fortza identifies patterns traditional tools miss.
From identity inconsistencies to behavioral red flags, our approach helps surface risk before it becomes a loss.
The result is earlier signals and stronger prevention.

Clear, Actionable Insight

You should understand why something is flagged.
Fortza provides transparency into risk signals so your team can trust the output and act with confidence instead of guessing.

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

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

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)

*Handling higher transaction volumes than our standard package? Contact us for custom enterprise pricing.

See Risk Earlier. Prevent Loss Before It Happens.

Fortza helps organizations identify high-risk behavior before transactions are approved, vendors are trusted, or assets are released.

Instead of relying only on surface-level checks, Fortza analyzes patterns across behavior, identity, and context to surface risk traditional tools miss. This gives your team earlier visibility, fewer false alarms, and stronger confidence when decisions matter most.

The result is not just better detection, but clearer judgment across complex, high-stakes environments.

How Fortza Finds Risk Others Miss

Fraud rarely looks obvious at first. It shows up in small inconsistencies, unusual behavior, and patterns that are easy to miss when you are moving fast.

Fortza is designed to surface those signals earlier.

Instead of relying on a single score or static rule, Fortza evaluates risk across multiple signals such as identity consistency, behavior patterns, and contextual activity. This layered approach helps reveal issues like mismatched identities, suspicious behavior patterns, or activity tied to known risk indicators before they become real losses.

The result is not just more data, but clearer judgment.
Fewer blind spots. Fewer false alarms. Stronger confidence when decisions matter.

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Recent Insights on Fraud Analysis & AI

Let’s Look at Your Risk Together

Every fraud story starts with a pattern.

You know your operation. We help you see the risk hiding inside it.

If you are dealing with fraud, suspicious activity, false positives, or uncertainty around who you can trust, we will walk through your use case with you. No pressure, no jargon. Just a practical conversation about where your blind spots might be and whether Fortza is a fit.

 

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