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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Outdated systems generate excessive false positives, driving customer dissatisfaction, lost revenue, and unnecessary operational costs that compound over time.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New attack vectors and sophisticated criminal networks quickly bypass outdated detection systems, leaving institutions vulnerable and reactive.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.