البنوك والتقنية المالية· BANKING & FINTECH · REAL-TIME FRAUD
Yaqazaيقظة
A stream-native fraud platform that decides in milliseconds and never stops watching.
A real-time fraud platform built on a shared feature store and streaming decision engine — scoring every transaction in milliseconds, managing the resulting cases, and submitting regulator reports without a manual spreadsheet in sight.
اليقظة لا تنام، والاحتيال لا يستريح
“Vigilance never sleeps — and neither does fraud.”
What Yaqaza does
Shared real-time feature store
Device, behavioral, and network features are computed once and served to every model in milliseconds, no duplicate pipelines.
Streaming decision engine
Every transaction is scored and actioned in under 40 milliseconds — block, challenge, or release — before settlement.
Fraud-ring graph detection
Linked accounts, devices, and beneficiaries are mapped automatically to catch coordinated fraud rings, not just single bad actors.
Case management workspace
Flagged transactions flow into a prioritized queue with full evidence, so investigators resolve cases instead of chasing spreadsheets.
Automated regulator submission
Confirmed fraud cases are packaged and submitted to SAMA on the required cycle without manual report assembly.
Self-tuning false-positive control
Models retrain against investigator outcomes continuously, driving false positives down without loosening real protection.
See Yaqaza in action
An early UX walkthrough of the product, designed bilingually from day one.
Real-time fraud KPIs
Flagged transaction queue
Fraud case detail
How it works
Stream
Transaction, device, and behavioral events flow into the shared feature store in real time from every channel.
Score
The decision engine scores and actions each transaction in milliseconds, before it settles.
Investigate
Flagged cases land in a prioritized workspace with full evidence and linked-account context attached.
Report
Confirmed cases are batched and submitted to SAMA automatically, on schedule, every cycle.
Catch fraud in milliseconds, not after settlement
We're selecting design-partner banks and fintechs for the first pilot cohort. Book a briefing to see the decision engine scored against your own traffic patterns.
Request a Pilot