Ask. Analyze. Act.
Plumi unifies your fraud and risk data so you can ask questions and get instant insights.
Get answers in minutes, not weeks.
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
Stripe
Elasticsearch
Apache KafkaSnowflakePostgreSQLMySQLBigQueryMongoDBRedisClickHouseDatabricksTeradataMariaDBStripeElasticsearchApache Kafka+ Support for custom data sources via API
Built for Fraud & Risk Teams
With fraud losses hitting $12.5B in 2024, fragmented data is no longer an option. Plumi gives you unified intelligence.
Unified Fraud & Risk Data
Connect transaction systems, case management, fraud vendors, and network intelligence in one place. No more fragmented data.
Answers in Minutes, Not Weeks
Ask questions in plain English. Get analysis in 2 minutes instead of waiting weeks for your data team.
Rule Performance Tracking
See which rules catch fraud vs. create false positives. Track ROI and optimize your detection strategy.
24/7 AI Monitoring Agents
Deploy automated alerts for shell companies, AML red flags, and account takeovers. Be predictive, not reactive.
Built for Financial Compliance
Tenant-based data isolation. Role-based access, audit logs, and your data stays in your environment.
Works With Your Existing Stack
Snowflake, PostgreSQL, BigQuery, blockchain networks, and 20+ more integrations. No rip-and-replace.
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 Source. Complete Visibility.
Plumi sits on top of your entire stack, unifying every tool, vendor, and data source into one intelligence layer.
Banking
Card-Not-Present Fraud
CNP accounts for $10B in losses. Analyze transaction patterns across channels in real-time.
Account Takeover Prevention
Detect suspicious login patterns, credential stuffing, and unauthorized access attempts.
Money Laundering Detection
Identify shell company patterns and structuring activity. Get AML insights in minutes.
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. Catch synthetic identity and document fraud.
First-Party Fraud
Detect friendly fraud, BNPL abuse, and promo exploitation. Track dispute patterns.
Crypto
Onchain Fraud Analysis
Track wallet patterns, mixing services, and sanctioned addresses across Ethereum, Solana, Bitcoin.
DeFi Exploit Detection
Analyze smart contract interactions, flash loan attacks, and rug pulls in real-time.
KYC/AML for Crypto
Unify onchain behavior with offchain identity. Detect structuring and high-risk wallet interactions.
Don't see your fraud or risk use case? Plumi adapts to any fraud and risk detection workflow in financial services.
Try Plumi FreeDeploy 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 for shell company detection, AML alerts, rule performance tracking, and 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.
Connect your data sources and let AI do the heavy lifting. Get insights faster with workflows built for modern teams.
14-day free trial • No credit card required • Cancel anytime
Professional
For individual analysts and power users
- 5 data source connections
- Pre-built MCP agents
- AI-powered queries
- 1 seat
- Email support
- Basic dashboards
Team
For small teams building custom workflows
- 20 data source connections
- Full MCP Studio access
- Context-aware AI with RAG
- 5 seats
- 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
- Enterprise compliance support
- On-premise deployment option
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?
Contact our team →Get answers in minutes.
30-day pilot program • Proven ROI in Week 4 • Connect 2-3 fraud and risk data sources