Anti-Fraud Engine

Catch fraud before it hurts you.

Analyze transactions in real time with velocity, geo, amount and device rules, plus blocklists and false-positive tuning. Self-hosted, all transaction data remains on your infrastructure.

Everything Fraud needs to run your business

Powerful capabilities with AI orchestration — all self-hosted on your infrastructure.

Why businesses choose Anti-Fraud Engine ALPHA

  • Real-time transaction review: Analyze, approve or block flagged transactions in real time with full risk indicator and transaction history detail.
  • Visual rule builder: Build velocity, amount, geographic, device and composite rules with thresholds, priority and enable toggles in a visual editor.
  • Blocklist management: Block by account, device, IP, email or phone with expiry dates, bulk CSV import and reasons.
Fraud Mockup Preview
Live Fraud Dashboard 99.9%
Real-time transaction review86%
Visual rule builder71%
Blocklist management58%

Real-time transaction review

Analyze, approve or block flagged transactions in real time with full risk indicator and transaction history detail.

Visual rule builder

Build velocity, amount, geographic, device and composite rules with thresholds, priority and enable toggles in a visual editor.

Blocklist management

Block by account, device, IP, email or phone with expiry dates, bulk CSV import and reasons.

Fraud reporting

Flagged, blocked and approved statistics with trends and top fraud patterns per day, week or month.

False-positive tuning

Mark false positives, track rates per rule and adjust thresholds in a continuous feedback loop.

Rule testing

Test rules against historical data before enabling them in production, and first review the false-positive impact.

Why businesses choose Pragmatismo Fraud

100% Data Sovereignty

Your files and data remain entirely inside your own servers. Rest assured with native compliance for LGPD, GDPR, and strict internal security standards.

AI-Powered Efficiency

Automate document draft compilation, write summaries, and generate templates directly with built-in private AI running securely on your instance.

Zero Per-User Licensing Fees

Scale to unlimited users without worrying about escalating seat costs. You pay only for the virtual server resources, saving up to 80% compared to SaaS suites.

How it Works Real Use Cases

No account. No separate install. No Big Tech dependency. Every General Bots app ships pre-installed in the suite and runs on infrastructure you own — this is how it works and what teams actually use it for.

1

Deploy the whole suite on your VPS

One container, every app pre-installed and pre-integrated. Your data stays on your hardware — no accounts, no SaaS gatekeeper.

2

Open it from the desktop launcher

The app is one click away inside the General Bots desktop. No separate signup, no setup wizard, no credit card.

3

Drive it with plain language or the API

Ask the AI assistant to do the work — or call the REST API directly from your own tools. The endpoints below are real, from the source code.

Try these real endpoints

/api/fraud/assess/api/fraud/blocklist/api/fraud/blocklist/:id/api/fraud/events/api/fraud/rules
1

fraud.teach.case1_t

fraud.teach.case1_d

2

fraud.teach.case2_t

fraud.teach.case2_d

3

fraud.teach.case3_t

fraud.teach.case3_d

Sovereign Fraud Pricing

One flat price for unlimited rules and transactions. Fraud detection runs entirely on your hardware.

Sovereign Pricing vs SaaS Lock-in

One Flat Server Cost. Zero Seat Fees.

Why pay a monthly tax for every user in your company? Deploy Pragmatismo Fraud on your private server and scale to unlimited seats for free.

Capability
Self-Hosted Choice
Pragmatismo
Riskified Sift
Self-Hostable CoreDeploy the complete code on your own servers with zero vendor lock-in.
Yes (0 license fee)
No (Cloud lock-in)
No (Cloud lock-in)
User Licensing FeesLicensing cost per seat as your organization grows.
$0 (Unlimited users)
$8 / user / mo
$10 / user / mo
Pricing StructureBilling scaling model: flat hosting vs per-seat licenses.
Flat VM rate ($10/mo)
Scales per seat
Scales per seat
Native Fraud engine, AI features, and REST API included in the Suite Included Add-on / separate Add-on / separate
Sovereign Infrastructure Economics

Unlike commercial SaaS suites that rent you software per seat, Pragmatismo runs inside a lightweight, highly optimized container on your private hardware or standard cloud VM. Your licensing fee is $0 — your only cost is the flat VPS resource, starting at just $10/mo.

Built on the Open-Source Code

Real technical data extracted from the Rust source repository — API endpoints, database tables, and code size. Every number on this page is auditable in the code.

853
Lines of Rust Code
8
API Endpoints
4
Database Tables

Real API surface (from the source)

/api/fraud/assess/api/fraud/blocklist/api/fraud/blocklist/:id/api/fraud/events/api/fraud/rules/api/fraud/rules/:id/api/fraud/stats/api/fraud/transactions

Database schema (from migrations)

fraud_blocklistfraud_eventsfraud_rulesfraud_velocity
Browse the full source on GitHub — AGPLv3

Even Better Together

Bundle your subscription with our other other modules for discounts.

Pragmatismo Office Suite IT Service Desk ISO 27001 Compliance

Ready to deploy?

Configure your plan below, see the pricing breakdown, and checkout instantly.

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