Platform
AI risk radar
Every capture gets an explainable risk score. Cards the switch flagged, international cards, repeated captures at one ATM and odd hours rise to the top of the queue, with the reasons shown, never a black box.
In v1.0 available in the product todayv1.1 · Q1 2027 planned release and quarterOn request delivered per bank on request
- Explainable score from 0 to 100 with each contributing reason listedIn v1.0
- Switch fraud flags, hot and warm card status, international BINs, repeated capturesIn v1.0
- ATM analysis: captures per terminal and reason, to spot skimming or faulty readersIn v1.0
- One-click referral to FRM with the evidence attachedIn v1.0
- Anomaly alerts learned from the bank’s own history, always reviewed by a personv1.2 · Q3 2027
See Cardvoy with your own process.
Book a walkthrough: we configure your branches, CFC, couriers and country pack in a private POC and run a captured card from ATM to customer while you watch.