Scrub.io is an AI-powered fraud prevention platform that helps businesses detect and prevent fraud through machine learning, risk scoring, and behavioral analysis. It protects banks, fintech, and e-commerce platforms from financial fraud.

Scrub.io uses advanced machine learning models trained on country-specific fraud patterns. Unlike traditional rule-based systems that react to fraud, our AI continuously learns and adapts to emerging threats, detecting suspicious transactions in real time.

Scrub.io is designed for financial institutions, payment processors, fintech companies, and businesses that process online transactions. Whether you’re a neo-bank, a traditional bank, or an e-commerce platform, Scrub.io helps you mitigate fraud risks.

Yes. While our AI models automatically detect fraud, we also provide customizable rules so businesses can tailor fraud detection based on their specific needs and risk appetite.

When a transaction is flagged, Scrub.io provides real-time alerts and detailed risk insights. Businesses can choose to automatically block, review, or approve transactions based on their risk policies. We also offer integrations with compliance and fraud teams to streamline decision-making.