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A CHARTIS/INETCO COLLABORATIVE RESEARCH REPORT

Targeting fraud today: A real-time integrated approach

Learn what it takes to prevent payment fraud in the modern era

Targeting fraud today: A real-time integrated approach

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Targeting fraud today: A real-time, integrated approach

Modern fraud has moved beyond accounts and cards

Chartis explains what’s next

According to Chartis Research, fraudsters are shifting their focus from individual accounts and users to the payment infrastructure itself.

At the same time, fraud attacks have evolved into highly targeted, AI-driven campaigns that span multiple connected vectors, making them harder than ever to detect and stop.

Yet many financial institutions remain constrained by fragmented fraud detection environments:

  • 42% identify integration challenges as their biggest obstacle to fighting fraud
  • 90%+ are pursuing data orchestration initiatives to gain a more holistic view of fraud risk

Targeting fraud today: A real-time, integrated approach

In this collaborative research report, Chartis shares:

  • Why traditional fraud controls are failing against today’s fast-moving, AI-driven threats
  • The critical capabilities financial institutions need to detect and stop modern fraud in real time
  • How a leading bank reinvented its fraud strategy with a real-time, integrated approach to stop sophisticated attacks before losses occur

“INETCO’s Category Leader placement in our RiskTech Quadrants® reflects its focus on payments infrastructure and an AI-powered ability to interdict individual payments. INETCO also differentiates itself by combining granular transaction intelligence with a unique machine learning approach for real-time transaction monitoring, analysis and intervention.”

Philip Mackenzie
Senior Research Principal, Chartis Research

42%
of FIs cite integration challenges as their biggest fraud-fighting obstacle
90%
of FIs are investing in data orchestration for a unified view of fraud risk
$579.4B
2025 global fraud losses from bank fraud and scams

INETCO named category leader in Chartis 2026 enterprise and payment fraud quadrants

Chartis Research has recognized INETCO as a Category Leader in the Chartis RiskTech Quadrant® for Payment Fraud Solutions, 2026, highlighting the strength of the INETCO BullzAI® platform in helping financial institutions and payment providers detect and prevent payment fraud before losses occur.

Chartis RiskTech Quadrant® for Payment Fraud Solutions, 2026

Why Chartis recognized INETCO as a Category Leader

Among 38 fraud platforms evaluated, Chartis recognized INETCO BullzAI for its ability to deliver real-time, AI-powered payment fraud prevention at scale.

AI and GenAI functionality

Includes smart investigation agents and explainable risk scoring

Advanced and proprietary fraud detection techniques

Patented transaction firewall that blocks fraud at the transaction level to reduce false positives 

Analytics capabilities

Behavioral models that continuously self-learn for every individual customer, card, device and terminal — and update after every transaction

Speed, volume capacity and undisrupted performance

Core real-time transaction monitoring and AI-powered message-level intelligence analysis 

Solution packaging and deployment

Core rules, machine learning models, AI agents and automated workflows 

Turn transaction data into fraud-fighting intelligence

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