The immune system
for digital finance.
Agentic AI that detects, decides, and defends.
ISOFORT runs autonomous AI agents that watch every transaction, on-chain and off, from onboarding to settlement. They investigate the risk, weigh the signals, and act, with your team in control. We don't write rules. We build immunity.
wallet drainer · on-chain Ξ0x9c4f…a71b 12.4 ETH 0.96
ATO attempt · velocity JKJ. Klimkowski € 12,400.00 0.94
address poisoning · look-alike Ξ0x441c…9c7e 2.0 ETH 0.71
synthetic identity RFR. Fernández € 5,700.00 0.88
clean · SEPA transfer SRS. Rosenberg € 245.00 0.08
clean · known wallet ₿bc1q…8f7a 0.15 BTC 0.05
Fraud crosses both worlds. So do we.
The bank transfer and the blockchain transfer, in the same case, with the same engine. Most tools pick a side. We watch both, and read them together.
Traditional finance
- Cards
- SEPA
- SWIFT
- KYC
- Sanctions
- Device
- Credit
one score
Ten blockchains
- Wallets
- DeFi
- Taint
- Drainers
- Mixers
- Tokens
- Bridges
Four stages, modeled on biological immunity.
Every transaction triggers the same four-stage response a biological immune system runs against pathogens. Continuously, at scale, with full explanations for your audit team.
Recognize the antigen
Behavioral, device, and graph signals scored against learned baselines. No static rules to tune.
Quarantine the event
Isolation Forest separates the suspicious from the routine without supervised labels.
Decide and act
Block, step-up, or release. Every decision returns with a human-readable explanation.
Build immunity
Every confirmed event re-trains the model. Tomorrow's attack is partially neutralized today.
Not another dashboard.
An AI analyst that works the case.
Most fraud tools stop at a score and an alert. ISOFORT keeps going. Autonomous agents pick up the alert, investigate it end to end across every chain, trace the money to its source, and draft the regulatory filing. Your team approves. The agents do the work.
End-to-end immunity, in three layers.
Not another data feed or another orchestrator. The layer that decides. Intelligence flows up from every chain and data source, into an explainable scoring engine that knows which signals lead and which stay quiet, into autonomous agents that work the case, with your team in control at the top.
Every major chain, read directly and normalized into one feed: balances, transfers, DeFi positions, plus the sanctions, threat, and identity signals that give each address context. Vendor-neutral, so no single source is a blind spot.
Hard-veto, then capped per-source layers, then an ML modifier, then Identity Hub context, with taint inherited across chains. Every point of the score traces back to the source that produced it. No black box.
Autonomous agents triage alerts, investigate end to end across on-chain and off-chain signals, and draft the regulatory filing with citations. Every file / freeze / block passes through a human-in-the-loop gate.
Modular building blocks for every transaction.
One platform, eight modules, one contract. Plug in only what you need, scale into the rest as you grow.
Real-time transaction monitoring
Score every payment, transfer, and authorization. Cross-chain and off-chain in one pass. Explainable decisions, audit-ready logs, no black box.
Learn moreSynthetic ID defense
Catch fabricated, stolen, and AI-generated identities at signup.
Account takeover
Block credential stuffing, session hijacking, and SIM swap attempts.
Bot & agentic defense
Tell humans, bots, and autonomous agents apart at the edge.
Fraud ring detection
Surface hidden links between accounts, devices, and counterparties.
On-chain forensics
Score any wallet, then trace tainted funds upstream and downstream across chains.
Learn morePre-send protection
Catch address-poisoning and look-alike drainers before the payment is signed.
Learn moreAgentic AI analysts
Autonomous agents investigate cases and draft filings, with a human-in-the-loop gate.
Learn morePlugs into the stack you already run.
A REST API with a published OpenAPI spec, signed webhooks with delivery logs, and ten chains covered natively. Generate a typed client in whatever language you already write.
Read the spec: isofort.ai/openapi.json
Built for every shape of finance.
From neobanks and exchanges to incumbent banks and credit unions. One immune layer that adapts to each threat model, at any scale.
Neobanks & challenger banks
Onboarding fraud, account takeover, synthetic identity, mule networks. Score every event in the customer journey without slowing it down.
For neobanksFintech platforms & PSPs
Lending, BNPL, embedded finance, payment processing. One immune layer across every product line. Explainable to regulators, fast enough for checkout.
For fintechExchanges & on-chain platforms
Wallet drainers, bot networks, layered laundering, sanctions exposure. Cross-chain intelligence covering on-chain and off-chain edges.
For exchangesTraditional & incumbent banks
Wire fraud, APP scams, AML and sanctions at scale. An explainable, real-time immune layer on top of the core you already run, no rip-and-replace.
For banksCredit unions & community banks
Member account takeover, elder and scam-targeting fraud. Agentic AI that does the investigation work, so a small team protects every member.
For credit unionsBecome an early partner.
A limited cohort of neobanks, fintechs and exchanges deploying immunity before the rest of the market knows what to ask for. Founding-customer pricing, a direct line to our engineering team, and a co-built first integration.
Research from the front lines.
Research and engineering notes from the team, publishing soon. What we've learned about modern fraud, and how we think immune systems should be built.
Why we chose Isolation Forest over supervised models
Labels are scarce, attackers adapt fast, and supervised models lag the threat by months. Here's the math.
The anatomy of a coordinated ATO attack
A teardown of an account-takeover ring we observed across three pilot deployments. Patterns, signals, and what worked.
Bridging on-chain and off-chain fraud signals
How we built a unified scoring layer that watches both EVM events and SEPA flows in the same context window.
Audit-ready by default
Built for European supervisory frameworks. Every decision is logged, explainable, and exportable.
Your platform is already
under attack.
Apply for the pilot cohort. We respond within 48 hours. No slides, no salespeople until you decide we're a fit.