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The Hidden Reason Many Risk Systems Struggle
In many organizations, fraud and risk programs struggle not just because of model limitations, but because of a critical gap: the people closest to emerging threats often can't quickly adapt their defenses. Fraud analysts, compliance officers, and risk teams may spot new patterns in the data, but implementing changes to rules or thresholds frequently requires engineering resources, model retraining, or pipeline redeployment. By the time a new threat pattern is operationalized, the fraud has often evolved or moved on.
That's where Loci's AI copilot changes everything.
The Future of Risk Intelligence Starts with a Sentence
Fraud prevention has always been trapped between two extremes: too manual to react fast, or too technical for the people who know risk best.
With Loci, that wall disappears.
Now, your fraud analysts, compliance officers, and risk managers can describe what they want to detect in plain language and watch Loci's Fraud Language Model (FLM) instantly transform it into a live, executable rule running in real time.
No code. No delay. Just defense at the speed of thought.
How It Works
Describe the behavior
"Flag any outbound transfer over $5,000 to an unverified beneficiary within 7 days of account creation."
Watch the FLM interpret your intent
Loci parses your natural language and automatically generates an auditable model with clear evaluations, thresholds, and actions.
Visualize and deploy
Each model is explainable, traceable, and deployable in seconds across your transaction pipelines.
Intelligence That Grows With You
Every FLM model integrates seamlessly into MADIE, Loci's multi-layered decision engine.
That means the same natural language intelligence can combine with your behavioral analytics, biometric signals, sanctions data, and network risk models, producing a unified, adaptive decision framework.
So when your business grows or threats evolve, your defense evolves too. Instantly.
Why It Matters
Loci was built for a new generation of financial infrastructure, from payment processors and cross-border platforms to banks and fintechs powering global trade.
With natural language modeling, Loci:
Empowers your defenders to act instantly, without engineering cycles
Reduces fraud response time from days to seconds
Ensures full explainability for auditors and regulators
Turns institutional knowledge into live intelligence
The Future of Explainable Defense
Every organization, every defender, every decision: more intelligent by default.
This is the core of Loci's vision: "Explainable Real-Time Risk Intelligence."
Because in a world where fraud moves quickly, intelligence must move even faster.