nSure.ai

Fraud Solution Profile

nSure.ai is an AI-native fraud prevention platform for crypto exchanges and high-risk digital commerce: digital asset platforms, stablecoin and payment processors, remittances, prepaid and gift card, iGaming, and digital goods. Each merchant runs on a dedicated AI model trained on its own transaction data, so decisions reflect that business’s real customer behavior rather than a generalized industry average.

A dedicated AI model for every merchant

nSure.ai builds, trains, and deploys a bespoke model per merchant through its AutoML platform, then retrains it as fraud patterns move. Each model draws on a feature pool of 600+ proprietary signals and a data lake of over $76B in transaction signals, collected from some of the most hostile fraud environments in digital commerce: crypto, gaming, and prepaid. Models read behavioral patterns, the signal fraudsters can’t fake, to separate good traffic from bad in real time. What merchants get:

• Up to 98% approval rates
• Decisions in under 500ms
• Models that adapt as fraud shifts, so performance holds over time

Defense and offense in one platform

nSure.ai pairs real-time, model-based decisioning with a set of offensive capabilities for harder cases. SoftApproval®, its patented technology, adds a challenge layer for transactions that show signs of authorized push payment (APP) fraud and the social-engineering attacks now scaled by AI. For confirmed fraud, StingBack® can actively disrupt the attacker instead of simply declining the transaction. Both run alongside the custom model and are applied selectively.

Performance backed by full liability

nSure.ai stands behind every decision it makes. Each approved transaction carries a chargeback guarantee, with full financial liability for that decision transferred to nSure.ai. If an approval later proves fraudulent, the loss sits with nSure.ai, not the merchant. That’s what turns fraud prevention into a profit lever: merchants recover revenue they would otherwise decline, while the downside on approvals stays capped.

Built for the industries where scalable and authorized payment fraud hit hardest, nSure.ai combines bespoke AI, real-time decisioning, and a full financial guarantee that ties its performance directly to the merchant’s revenue.