Tonder

Block fraud. Not revenue.

AI fraud intelligence that protects every transaction in Latin America — in 23 milliseconds.

Transaction Scan
Live

Card ending

•••• 8421

Amount

$2,500.00 MXN

Merchant

Play Systems

Signal Analysis

Device fingerprint
Location match
Behavior analysis
Card history
Velocity check

Risk Score

/100

Analyzing...

Real-time detection

AI analyzes 200+ signals on every transaction in under 50 milliseconds.

Adaptive intelligence

Models retrained weekly on your industry data. Never stale, always evolving.

Zero friction

99.7% of real customers approved without extra steps. Block fraud, not revenue.

LatAm-native

Trained on millions of Latin American transactions. Understands local payment patterns and fraud vectors.

Fraud blocked

$847K

+18.2%

Approval rate

99.7%

+0.3%

Decision time

23ms

-12ms

Recent Transactions

CM

carlos.m@gmail.com

Score: 12

$2,500

Approved

ST

suspicious@temp.mx

Score: 87

$8,900

Blocked

AT

ana.torres@outlook.com

Score: 8

$1,200

Approved

RD

roberto.diaz@icloud.com

Score: 23

$15,000

Approved

Real-time protection

See every threat. Block it instantly.

A single dashboard to monitor every transaction. See risk scores, blocked attempts, and approval rates — all in real time.

Real-time monitoring

Every transaction scored and visible the moment it happens.

Adaptive risk scoring

ML models that learn your business patterns and adjust thresholds automatically.

Smart 3DS routing

Challenge only high-risk transactions — never add friction for trusted customers.

Learn more
User intelligence

Every user tells a story. We read it.

Guardian builds a behavioral profile for every user — transaction patterns, device history, chargeback risk. The more data, the smarter the decisions.

Behavioral scoring

Trust scores that evolve with every transaction. New users start cautious, loyal customers get fast-tracked.

Chargeback prediction

ML models predict chargeback probability before you authorize. Flag high-risk transactions before they cost you.

Device & session intelligence

Fingerprint devices, track session patterns, detect account takeover attempts in real time.

Learn more
app.tonder.io/guardian/users
CM

Carlos M.

carlos.m@email.com · usr_8k2m4n

Trusted

Trust Score

87

/100

Transactions

142

Chargebacks

0

Lifetime

$284K

Device
Known
Location
Mexico City
Velocity
Normal
Chargeback Risk
2.1%
Recent activityLast 30 days
Mar 15Play Systems
$2,500
Approved
Mar 12Play Systems
$890
Approved
Mar 8Play Systems
$4,200
Approved
Adaptive models

Intelligence that evolves. Every week.

Guardian models retrain weekly on your transaction data. Industry-specific patterns, regional fraud vectors, and custom rules — always up to date.

Weekly retraining

Models automatically retrain on your latest transaction data every 7 days.

Industry-specific

Pre-trained on iGaming, e-commerce, marketplaces, and fintech patterns.

Custom rules engine

Blacklists, whitelists, velocity limits, and manual overrides — managed by Tonder's RiskOps team.

Learn more
app.tonder.io/guardian

Guardian Dashboard

Live

Fraud Rate

0.12%

-0.08%

Blocked Today

47

+12

False Positives

0.3%

-0.1%

Signal Analysis (avg. scores)

Device
94%
Location
88%
Behavior
96%
Card
91%
Velocity
98%
Recent blocksLast 24h
•••• 4521
$12,800Velocity2m ago
•••• 9103
$5,400Device18m ago
•••• 7788
$28,000Location1h ago

Start protecting your business.

Join hundreds of businesses using Guardian AI to block fraud and approve more real customers across Latin America.