Intelligence layer for fraud and risk teams

Ask. Analyze.
Act.

Plumi unifies your fraud and risk data so you can ask questions in plain English and get answers in minutes instead of weeks, across every transaction system, case tool, and vendor you already run.

Try Plumi free Talk to the team

Connects to your stack in minutes · Tenant-isolated · Read-only

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plumi

Three of your CNP rules accounted for 68% of false positives last quarter. R-218 alone blocked $1.2M in legitimate volume.

Rules analyzed

across Forter, Sift, internal

Transactions joined

2.3M

11 data sources

Time to insight

1m 48s

plumi agent run

Top offending rules

sorted by blocked legit volume

R-218

velocity.card.cnp

84%

$1.2M

R-091

geo.mismatch.soft

71%

$412K

R-144

aml.structuring.v2

62%

$188K

Works with your stack

Every tool, vendor, and data source
you already run

Risk & compliance vendors

Databases, warehouses & pipelines

Snowflake

PostgreSQL

MySQL

BigQuery

MongoDB

Redis

ClickHouse

Databricks

Elasticsearch

Kafka

Stripe

AWS

GCP

Snowflake

PostgreSQL

MySQL

BigQuery

MongoDB

Redis

ClickHouse

Databricks

Elasticsearch

Kafka

Stripe

AWS

GCP

Plus Forter, Sift, Sardine, Riskified, blockchain networks, and custom integrations via REST API

Features

Built for teams that
move on fraud fast.

Fraud losses hit $12.5B in 2024. Fragmented data is no longer an option. Plumi gives you unified intelligence across every tool your team already uses.

Unified fraud and risk data

Connect transaction systems, case management, fraud vendors, and network intelligence in one place. No more fragmented data, no more spreadsheet exports.

Answers in minutes

Ask questions in plain English. Plumi returns full analysis in under two minutes instead of waiting weeks for your data team to pull a report.

Rule performance tracking

See which rules catch fraud versus create false positives. Track ROI, optimize thresholds, and prove the value of your detection strategy.

24/7 monitoring agents

Deploy automated agents for shell-company detection, AML red flags, and account takeovers. Be predictive, not reactive.

Built for compliance

Tenant-isolated, role-based access, and full audit logs. Every query is traceable and every answer is reproducible.

No rip and replace

Plumi sits on top of the tools you already run. Keep Forter, keep Sift, keep your core banking. We add the intelligence layer on top.

How it works

Four steps. No rip and replace.

Connect your stack

Plug in transaction databases, case management, detection vendors, AML systems, and core banking. Read-only, tenant-isolated, takes minutes.

Build monitoring agents

Use MCP Studio to spin up 24/7 agents for shell companies, AML red flags, rule performance, and emerging patterns. No coding required.

Ask questions

Type "which rules create the most false positives?" or "show me CNP trends by merchant" and get analysis with a full audit trail.

Act on the answer

Ship rule changes, file SARs, escalate cases, or hand results to your data team. Every decision links back to the query that drove it.

MCP Studio

Build monitoring agents
visually.

Wire your data sources to detection tools to alert dispatchers on a canvas. Every agent is versioned, testable, and git-backed. Ship a new fraud rule without touching SQL.

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Tool Builder

Playground

Versions

Git

aml-watch.v3 · canvas

100%

4 nodes · 3 edges · 1 redactedready to publish

rule.evaluatepy

@tool("rule.evaluate")
def run(ctx, tx: Transaction):
    score = ctx.call(
      "cnp.velocity_score",
      tx=tx, window="24h",
    )
    if score > 0.82:
        return ctx.call(
          "alert.dispatch",
          severity="high",
          rule="R-218",
          reason=ctx.explain(score),
        )
    return ctx.annotate(...)

●[1m 48s] rule R-218 evaluated · 2,318,402 tx joined · 3 alerts dispatched · saved to workspace

Preview shown · full canvas, playground, and git integration on signup

Use cases

One platform. Every source.
Complete visibility.

Plumi adapts to any fraud or risk workflow in financial services. If you have the data, we can answer questions about it.

Banking

Card-not-present fraud

CNP drives $10B+ in annual losses. Analyze transaction patterns across channels in real time.

Account takeover

Detect credential stuffing, suspicious logins, and unauthorized access attempts.

AML & structuring

Surface shell-company activity and structuring in minutes instead of weeks.

Fintech

Payment fraud

Real-time CNP monitoring, chargeback analysis, and velocity checks across your stack.

Identity verification

1 in 20 KYC attempts are fraudulent. Catch synthetic identities and document fraud.

First-party fraud

Detect friendly fraud, BNPL abuse, and promo exploitation across dispute patterns.

Crypto

Onchain analysis

Track wallet patterns, mixers, and sanctioned addresses across ETH, SOL, and BTC.

DeFi exploit detection

Analyze smart-contract interactions, flash loans, and rug pulls in real time.

KYC and AML

Unify onchain behavior with offchain identity to spot structuring and high-risk flows.

Security & compliance

Your data
stays yours.

Plumi connects with read-only access and runs each customer in an isolated tenant with dedicated compute. Every query is logged, every result is reproducible, and your data never leaves your environment.

Tenant-isolated

Dedicated compute per customer, zero cross-tenant access

Read-only

We connect to your stack without write access

Full audit logs

Every query and action, traceable for compliance

30-day pilot

Stop waiting weeks
for answers.

See measurable value in week four or walk away. Typical first-year outcome exceeds $2M for mid-size institutions.

Try Plumi free Book a demo