Intelligence that understands your data. Ask, Analyze, Act™.
A unified fraud and risk intelligence platform for modern finance. Connect everything. Analyze patterns. Act instantly.
Trusted by
Integrates with Your Entire Data Stack
Connect to 20+ databases, blockchain networks, and data sources. No vendor lock-in.
Snowflake
PostgreSQL
MySQL
BigQuery
MongoDB
Redis
ClickHouse
Databricks
Teradata
MariaDB
Salesforce
Stripe
Elasticsearch
Apache KafkaSnowflakePostgreSQLMySQLBigQueryMongoDBRedisClickHouseDatabricksTeradataMariaDBSalesforceStripeElasticsearchApache Kafka+ Support for custom data sources via API
Built for Fraud & Risk Teams. Powered by Intelligence.
Unified fraud and risk intelligence across your entire stack. With 50%+ of fraud now involving AI and losses hitting $12.5B in 2024, fragmented data is no longer an option.
Unified Fraud & Risk Data Platform
Connect all your fraud and risk data sources—transaction systems, case management, fraud vendors, network intelligence. 87% of banks cite fragmented data as their biggest pain point. Plumi unifies it all.
Answers in Minutes, Not Weeks
Ask "What fraud and risk patterns are emerging in CNP transactions?" and get comprehensive analysis in 2 minutes instead of 2-3 weeks. Real fraud and risk team questions answered instantly.
Fraud & Risk Rule Performance Tracking
See which rules are catching fraud and managing risk vs. creating false positives. Track pre-auth vs. post-auth performance. Get ROI leaderboard showing fraud caught vs. customer friction created.
AI Agents for Fraud & Risk Teams
Deploy 24/7 fraud and risk monitoring agents. Build custom tools with MCP Studio—automated alerts for shell company patterns, AML red flags, account takeover attempts. Predictive instead of reactive.
Built for Financial Compliance
SOC 2 certified. Role-based access control. Complete audit logs for regulators. Your fraud data stays in your environment—we never store sensitive information.
Works With Your Existing Stack
Connects to Snowflake, PostgreSQL, MySQL, BigQuery, blockchain networks—20+ integrations. Sits on top of your fraud and risk detection tools and adds the intelligence layer.
Enterprise Ready
Risk & Compliance Integrations
Seamlessly integrate with leading identity verification, fraud detection, and compliance platforms. One unified intelligence layer.
+ Custom integrations via REST API and webhooks
One Platform. Every Institution. All Fraud & Risk Types.
From traditional banking to crypto exchanges, unified fraud and risk intelligence adapts to your institution's unique risk profile and operational needs.
Banking
Card-Not-Present Fraud
CNP accounts for $10B in losses (71% of all fraud). Analyze transaction patterns across channels in real-time.
Account Takeover Prevention
Detect suspicious login patterns, credential stuffing, and unauthorized access attempts across all LOBs.
Money Laundering Detection
Identify shell company patterns, structuring activity, and integration schemes. Get AML insights in minutes.
Wire & ACH Fraud
Monitor payment fraud patterns. 79% of banks report payment fraud—track which controls are working.
Fraud & Risk Rule Optimization
See which rules catch fraud vs. create false positives. Pre-auth vs. post-auth performance tracking.
Fintech
Payment Fraud Detection
Real-time CNP monitoring, chargeback analysis, and velocity checks across your payment stack.
Identity Verification
1 in 20 verification attempts are fraudulent. Analyze patterns in synthetic identity, document fraud, and deepfakes.
First-Party Fraud
Detect friendly fraud, BNPL abuse, and promo exploitation. Track dispute patterns and refund abuse.
Risk-Based Authentication
Analyze device fingerprinting, behavioral biometrics, and session data to reduce friction while catching fraud.
Fraud Loss Attribution
True cost tracking—each $1 fraud loss costs $4.41 including investigation. See full impact by product line.
Crypto
On-Chain Fraud Analysis
Track wallet patterns, suspicious transfers, mixing services, and sanctioned addresses across Ethereum, Solana, Bitcoin.
Exchange & Custody Fraud
Monitor account takeover, unauthorized withdrawals, insider threats, and wash trading patterns.
DeFi Exploit Detection
Analyze smart contract interactions, flash loan attacks, rug pulls, and protocol vulnerabilities in real-time.
KYC/AML for Crypto
Unify on-chain behavior with off-chain identity. Detect structuring, layering, and high-risk wallet interactions.
Market Manipulation
Identify pump-and-dump schemes, coordinated wash trading, and spoofing across CEX and DEX activity.
Don't see your fraud or risk use case? Plumi adapts to any fraud and risk detection workflow in financial services.
See Plumi in ActionDeploy Intelligence in Weeks, Not Months
No infrastructure changes. No rip-and-replace. Connect your fraud and risk stack, build custom agents, and get insights instantly.
Connect Your Fraud & Risk Stack
Connect transaction systems, case management, fraud vendors (Forter, Sift, Sardine), core banking, and network intelligence. Unify all your fraud and risk data sources in minutes.
Build Fraud & Risk Detection Agents
Use MCP Studio to create 24/7 fraud and risk monitoring agents—shell company detection, AML alerts, rule performance tracking, emerging pattern identification. No coding required.
Get Answers in Minutes
Ask "Which fraud and risk rules are creating the most false positives?" or "Show me CNP fraud trends by merchant category" and get comprehensive analysis in 2 minutes instead of weeks.
One Platform. Clear Pricing.
Replace your BI tool, data warehouse connector, and AI platform with Plumi. Most teams save $120k+ annually by consolidating tools.
14-day free trial • No credit card required • Cancel anytime
Professional
For teams just getting started with AI data tools
- 5 data source connections
- Pre-built MCP agents
- AI-powered queries
- 5 seats included
- Email support
- Basic dashboards
Team
For growing teams that need custom workflows
- 20 data source connections
- Full MCP Studio access
- Context-aware AI with RAG
- 20 seats included
- Priority support (4hr response)
- Advanced analytics & sharing
- Audit logs & compliance tools
- SSO integration
Enterprise
For organizations with advanced security needs
- Unlimited data sources
- Custom AI model deployment
- Dedicated infrastructure
- Unlimited seats
- Dedicated support & SLA
- Custom integrations
- SOC 2, HIPAA, ISO 27001
- On-premise deployment option
All plans include blockchain data API access for Ethereum, Solana, and Bitcoin networks
Need a custom plan? Talk to our team
Frequently Asked Questions
Everything you need to know about Plumi
Those are excellent real-time fraud detection tools—keep using them! Plumi sits on top of your existing fraud and risk stack and adds the intelligence layer. We unify data from all your fraud and risk systems, analyze patterns across them, and answer questions like "which rules are working?" in minutes instead of weeks. Think of detection tools as your alarm system and Plumi as your analyst who studies all the alarms.
Still have questions?
Ready to Transform Your Fraud & Risk Intelligence?
30-day pilot program • Proven ROI in Week 4 • Connect 2-3 fraud and risk data sources