Fraud management is not just about systems — it’s about People, Process, and Technology working together.
Technology enables, but it’s the coordination of skilled teams and disciplined workflows that turns insight into prevention.
At Legatus, we translate this philosophy into five value pillars — the dimensions of trust that define an effective, sustainable fraud management strategy.
Stop Fraud
Detect. Adapt. Respond. Instantly.
Fraud prevention starts with speed and precision. Legatus enables real-time decisioning powered by advanced analytics and adaptive intelligence to stop threats before they spread.
How Legatus delivers:
Real-time scoring for every transaction (millisecond latency)
Adaptive rules and self-learning profiles for each entity
Holistic, cross-channel detection of linked fraud
Instant model updates without downtime
From detection to prevention — in real time.
Lower False Positives
Reduce noise. Amplify precision.
Operational efficiency and customer satisfaction depend on getting decisions right. Legatus combines rule logic, machine learning, and behavioural profiling to achieve precise results at scale.
How Legatus delivers:
Continuous feedback loop between investigators and models
Cross-channel profiling and clustering
Data enrichment for smarter decisions
What-if simulation and sandbox testing before deployment
Precision protection — every alert matters.
Manage Customer Experience
Frictionless trust across every interaction.
A strong fraud system protects customers — not frustrates them. Legatus empowers context-aware risk decisions that keep genuine users safe without blocking legitimate activity.
How Legatus delivers:
Device and behavioural trust signals through Device Intelligence
Cross-channel correlation to prevent duplicate alerts
Real-time orchestration with digital channels
Dynamic step-up authentication based on risk context
Security that feels invisible — because it works.
Achieve Compliance
Transparency. Governance. Confidence.
Compliance is embedded in the Legatus DNA. The platform unifies fraud, AML, and sanctions under one governance framework — aligning operations with global regulatory standards.
How Legatus delivers:
AML and sanctions screening at payment speed
Built-in audit trail and model versioning
Explainable AI trusted by regulators
Collaboration across fraud and compliance teams
Compliance built in — not bolted on.
Keep Lean TCO
Efficiency is the ultimate innovation.
Legatus delivers enterprise-grade protection at fractional cost by removing dependencies, simplifying operations, and leveraging modern, modular design.
How Legatus delivers:
No dependency on costly middleware or proprietary hardware
Freedom from vendor lock-in for models or data
Transparent subscription model, predictable cost
- No headache from complex infrastructure
- No Dependence on costly IT Ops
Scalable defence. Predictable cost.
Each dimension reinforces the others. Reducing false positives enhances customer experience. Operational efficiency sustains compliance and lowers cost. And together, they all serve one mission — to stop fraud while preserving trust and frictionless customer experience.
Legatus brings these five dimensions together into one platform — where intelligence, automation, and transparency converge to create the next generation of financial crime prevention.