Category
  • AI & Agentic Platforms
  • Fintechs
  • Security
Use Cases
  • B2B Payments
  • E-commerce Payments
  • Payment Settlement
Blockchains Supported
  • Arbitrum
  • Arc
  • Avalanche
  • Base
  • Celo
Platform
  • Android
  • Web
Region
  • APAC
  • Europe
  • LATAM
  • Middle East and Africa
  • North America
Support
Alogram Inc.

AI-native fraud and risk decisioning for stablecoins, wallets, marketplaces, and real-time payment ecosystems.

Alogram provides an AI-native fraud decision layer for companies building modern payment experiences across digital commerce, wallets, marketplaces, on/off-ramps, fintech platforms, and stablecoin-enabled payment flows.

As payments become faster, more programmable, and increasingly automated, businesses need to distinguish trusted customer activity from suspicious behavior, synthetic identity risk, account takeover, card testing, promo abuse, refund abuse, chargeback risk, and AI-driven fraud attacks. Alogram helps companies make faster, more explainable fraud and risk decisions without adding unnecessary friction to legitimate transactions.

Our platform analyzes payment, identity, behavioral, device, transaction, and operational signals to produce real-time risk decisions with structured evidence, reason codes, and plain-English explanations. This helps fraud, risk, compliance, and operations teams understand why an activity was flagged and take action with more confidence.

Alogram can support companies that are building or scaling:

  • Stablecoin-enabled payment flows
  • Wallet, on-ramp, and off-ramp experiences
  • Marketplaces and merchant platforms
  • Omni-channel commerce payment infrastructure
  • Real-time transaction monitoring and fraud prevention
  • Human-in-the-loop review workflows for high-risk activity
  • Partner and customer education around safer digital payment adoption

Alogram is built for teams that need more than a fraud score. We provide an explainable decisioning layer that helps protect payment infrastructure, reduce fraud losses, and support trusted growth across modern commerce and financial services.

Use Cases

AI-Driven Payment Fraud Detection

Businesses processing digital payments face increasingly automated fraud attempts including token fraud, stolen payment instruments, synthetic identities, account takeover, and suspicious high-risk transactions. Alogram helps detect complex AI-driven fraud in real time by analyzing payment, identity, behavioral, and transaction signals before losses occur.

Stablecoin & Real-Time Payment Risk Decisioning

Companies building with stablecoins, wallets, on/off-ramps, marketplaces, and real-time payment flows need fast fraud decisions without adding friction to trusted transactions. Alogram provides a decision layer that helps identify suspicious activity, explain risk outcomes, and support safer payment experiences across modern digital and stablecoin-enabled payment infrastructure.

Account Takeover & Identity Abuse Protection

Fraudsters use compromised credentials, burner identities, SIM-swap tactics, and synthetic profiles to access accounts or create fraudulent transactions. Alogram flags suspicious logins, temporary identity signals, inconsistent identity patterns, and unusual account behavior to help teams stop account takeover and identity-driven fraud earlier.

Merchant Fraud, Chargeback & Misuse Prevention

Online merchants face chargebacks, friendly fraud, promo abuse, reseller fraud, refund abuse, and suspicious order behavior that can erode margins. Alogram helps merchants detect risky orders, produce forensic evidence for disputes, and reduce fraud losses while preserving revenue from legitimate customers.

Bot, Card Testing & Automated Attack Defense

Attackers use bots and scripts to test stolen cards, brute-force checkout flows, hoard inventory, and simulate legitimate user traffic across many devices. Alogram helps detect card testing, checkout spinning, scalper bots, coordinated mobile device fraud, and other automated abuse patterns before they scale.

Explainable Risk Operations & Human Review

Fraud, risk, and operations teams often need more than a score. They need clear reason codes, evidence, and plain-English explanations to make fast decisions, support manual review, and document outcomes. Alogram delivers structured risk signals and explainable decisioning so teams can understand why a transaction, account, or behavior was flagged.

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