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AI-Powered Fraud Detection Built for the Future of Banking
Stay ahead of evolving fraud with adaptive, AI-powered protection that safeguards every transaction.
The Problem We Solve
Fraud doesn’t look the same everywhere. Neither should your defense.
Banks in Puerto Rico and Latin America need protection designed for the region's payment patterns, not one-size-fits-all global models.
Generic Global Models
One-size-fits-all solutions are ineffective because they miss critical local fraud patterns and cultural nuances specific to Caribbean and Latin American markets.
Manual Decision Making
Human-based reviews are too slow for real-time fraud prevention and prone to errors, inconsistencies, and fatigue during high-volume periods.
False Positive Epidemic
Outdated systems generate excessive false positives, driving customer dissatisfaction, lost revenue, and unnecessary operational costs that compound over time.
Emerging Fraud Schemes
New attack vectors and sophisticated criminal networks quickly bypass outdated detection systems, leaving institutions vulnerable and reactive.
Our Solution
Transform Risk Into Competitive Advantage
Crassus AI empowers banks and credit unions to transform risk into a competitive advantage. Our sophisticated AI models detect fraud in real-time, reducing losses and improving customer experience by learning from your unique transaction patterns.
Institution-Specific Detection
AI models identify fraud patterns unique to your institution, delivering unmatched precision.
Reduced False Positives
Minimize false positives and customer friction with advanced AI, maintaining robust protection.
Enhanced Customer Experience
Ensure seamless transactions for legitimate customers, with ironclad security against fraud.
Optimized Financial Performance
Reduce fraud write-offs, and boost satisfaction for stronger financial results.
Technology
Enterprise-Grade AI Built for Financial Institutions
AI & Machine Learning
Crassus AI
Our fraud detection engine leverages predictive AI trained on your institution's unique datasets, not one-size-fits-all global models. An in-house AI models is design to outperform generic solutions and maximize accuracy.
Rule Optimization
Senatus
Analysts can define, manage, and optimize fraud rules with complete transparency and control. Crassus AI intelligently balances the critical tradeoff between fraud detection effectiveness and customer experience quality.
KPIs Dashboard
Aquila
Daily-updated KPIs displayed in clear, actionable dashboards. Track detection rates, false positives, charge-offs, and customer satisfaction metrics, all accessible at a glance for immediate decision-making.
Model Governance
Codex
All workflows and model decisions are recorded, logged, and auditable for regulators and internal compliance teams.
The Cost of Doing Nothing…
Escalating Fraud
Without adaptive defenses, fraud schemes become more successful over time
Rising Compliance Risks
Regulatory scrutiny increases as fraud losses mount and customer complaints grow
Customer Attrition
Frustrated customers leave for competitors with better fraud protection and user experience
Revenue Hemorrhaging
Millions lost annually due to unnecessary transaction declines and operational inefficiencies
From Fraud Defense to Business Growth
85%
True Positive Rate
Capture up to 85% of fraudulent transactions
< 1%
False Positive Rate
Reduce your False Positive Rate to below 1%
50%
Reduction in Revenue Losses
Regain up to 50% of Revenue Lost to Fraud
Why Crassus AI
Regional Expertise Meets Global Innovation
Crassus AI offers specialized fraud solutions for the unique challenges and opportunities of Caribbean and Latin American financial markets.
Regional Expertise
Designed for Puerto Rico and Latin America, addressing local fraud patterns, regulatory environments, and cultural nuances.
Local Onboarding & Support
Hands-on implementation, comprehensive training, and ongoing support from experts familiar with your market and challenges.
Tailored Models
Institution-specific fraud models tailored to your customer base and transaction patterns, offering transparent decision-making.
Enhanced Security
Local network installation options minimize data exposure risks and ensure compliance with regional privacy and security regulations.
About US
Our Vision
To become the trusted standard for fraud detection in Puerto Rico and Latin America, empowering financial institutions with predictive intelligence that safeguards customers, strengthens trust, and secures the future of digital banking.
We envision a financial ecosystem where every transaction is protected by intelligent, adaptive AI that learns and evolves with emerging threats while maintaining the seamless customer experience that drives business growth.
Our Mission
To deliver advanced, institution-specific AI solutions that detect fraud in real time, reduce false positives, and provide transparent, auditable insights — enabling banks and credit unions to protect their clients while growing securely.
We are committed to democratizing enterprise-grade fraud detection technology, making it accessible and affordable for financial institutions of all sizes across the Caribbean and Latin American markets.
Our Story
Crassus AI was founded in Puerto Rico with a clear mission: to help banks and credit unions fight fraud with smarter, locally tuned technology. The company began when Dr. Keven Laboy, who had designed data-driven strategies for large institutional banks and wealth management firms in fraud prevention, model governance, and revenue optimization, partnered with Dr. Giovanny Acosta, a natural entrepreneur with experience bringing novel technologies to market.
Frustrated by the limitations of one-size-fits-all global models, they set out to build AI systems that learn directly from each institution's data, adapting in real time to emerging threats, reducing false positives, and protecting customer trust. Together, Keven and Giovanny combine academic rigor, financial expertise, and entrepreneurial drive to deliver solutions tailored to the unique challenges of Puerto Rico and Latin America.
Get Started Today
Partner With the Future of Fraud Detection
Pilot Programs Available
Limited-time pilot projects with preferential pricing, dedicated support, and accelerated implementation timelines for qualified institutions.
Strategic Partnership
Join us in redefining fraud prevention standards for the Caribbean and Latin American financial services industry.