Stop Fraud Before It Stops You

AI changes the fraud game. Unlike static rules, AI-driven models analyze massive datasets instantly, uncover subtle anomalies, and adapt on the fly. Studies show they can boost detection accuracy by up to 50% while reducing management costs by 30%.

Real-world leaders like Mastercard show how AI transforms fraud defense at scale. For more than a decade, Mastercard has used machine learning to monitor transactions in real time, flagging anomalies such as repeated failed logins or sudden, high-value withdrawals.

Its newest AI-powered fraud detection system now scans nearly 160 billion transactions each year and delivers risk assessments in under 50 milliseconds.

This level of speed and precision not only blocks fraudulent activity before it impacts customers, but also significantly reduces false positives — ensuring genuine transactions are not unnecessarily declined.

The result: stronger protection, measurable business value, and greater trust.

With Smaragd, the all-in-one regulatory compliance suite, GFT Technologies brings this power directly to your fraud operations. It prioritizes and classifies alerts based on urgency and risk profile — cutting through the noise, giving teams sharper insights, and enabling faster, more precise action.

Faster insights. Smarter action. Smaragd keeps your fraud detection one step ahead.

Smaragd is the compliance engine behind 7 of the 10 largest banks in the DACH region, delivering unmatched reliability, scalability, and performance. Designed for complex financial environments, our platform adapts to your institution - not the other way around.

One suite. Total compliance. Zero compromise.