We help financial leaders move fast and stay ahead.
Learn about the gap fast-growing companies are navigating and the opportunity it creates for those willing to rethink financial infrastructure for growth.
With i2c’s composable platform, choose what you need and launch at full speed.
i2c actively positioning its leadership at the forefront of the conversation as Agentic AI rapidly moves from concept to tangible implementation.
i2c Named “Overall FinTech Company of the Year” in 2026 FinTech Breakthrough Awards
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Fraud moves fast. So should your defense. Payment fraud losses are projected to reach $41B annually by 2027, and debit issuers absorb average net fraud losses of 5.3 basis points per transaction. The stakes have never been higher.
i2c stops fraud without stopping customer or member success, with a 40% fraud capture rate and only 0.5% customer friction. Outperform the industry with our AI-powered, multi-layered fraud engine, 250+ active fraud rules and 25+ years of award-winning fraud risk management expertise.
Card issuers face relentless pressure from account takeovers, card-not-present fraud and identity theft—and 52% of financial institutions reported fraud increasingly targeting authorization flows. i2c’s fraud management services are designed specifically for financial institutions, fintechs and issuers, combining speed, precision and adaptability with AI-based risk scoring to respond instantly before fraud impacts your customers or your brand.
Monitor transactions in real time with hundreds of pre-auth checks.
Tailor fraud parameters by geography, merchant type, velocity and more.
Trigger alerts and automated actions with two-way communication.
Use 3D Secure with OTP, biometrics, or API-based device verification.
Apply AI-based risk scoring to flag anomalies and reduce false positives for more accurate fraud detection for banks, credit unions and fintechs.
Resolve fraud cases with 24/7 experts, root cause analysis and integrated case management.
Refine performance with expert rule tuning, model updates and ongoing optimization.
CASE STUDY
i2c enabled Qik Banco Digital, the Dominican Republic's first neobank, to achieve best-in-market fraud vs. friction performance compared to 20+ Central America and Caribbean peers.
72%
Lower fraud risk
2.8 fraud bps vs. 9.8 bps peer average
87%
Authorization approval rate
8 points above the 79% peer average
i2c’s fraud tools are embedded directly into our next-gen PowerOne unified banking and payments platform and authorization flow—no third-party patchwork needed. That means faster deployment, seamless integration and stronger control over your fraud risk management strategy.
Reduce ecommerce fraud with stepped-up authentication and frictionless UX.
Set rules at the program, card or custom level.
Use 100K+ pre-coded building blocks and 300+ APIs to tailor every aspect of your program.
Ensure operational readiness in 216+ countries and territories.
“In the payments ecosystem, friction is failure. Any tool that can reduce the friction around payments will help to increase transaction volume. Beyond simplifying the purchase process, fraud goes down and authorizations increase, making it a trifecta for issuers on the i2c platform.”
Match fraud controls and support levels to your program and risk tolerance—backed by 99.999% uptime.
Self-service decisioning with templates to set your own rules and thresholds, plus 24/7 monitoring, alerts and live support.
Fraud specialists handle setup, tuning and optimization with models retrained quarterly—letting you focus on your business.
i2c Awarded Excellence in Tech: Best AI Solution—Fraud Fighter at PayTech Awards USA.
Fraud Rules Management
Slow, ticket-based rule changes
Create, tune and deploy fraud rules yourself in real time.
Limited, indirect control over rules
Transaction Fraud Monitoring
Fraud insight arrives after the event
Co-designed with experts, then client-controlled in real time.
Visibility through a fragmented abstraction layer
Transaction Fraud Scoring
Static, delayed scoring that lags live risk
Adaptive AI scores every transaction during authorization.
Models risk, but can’t fully act on it
Fraud Alerts and Notifications
Batch-driven alerts that arrive too late
Alerts and actions fire inside the authorization decision.
Alerts triggered outside the decision
Fraud Event Investigations
Solid case management, but only after the event
Investigations backed by live context and fraud experts.
Little investigative depth or tooling
Fraud Reporting
Static, retrospective batch reports
Real-time insight tied to every decision and outcome.
Separate analytics layers needed
