Fraud detection in milliseconds: When speed defines success
- Onistec LLC
- Sep 19
- 2 min read
In today's exponential growing world, the ability to detect and stop fraud is no longer just a matter of security, but a determining factor for operational continuity, profitability and user experience.
From sophisticated phishing to phishing during onboarding processes, threats have evolved to evade traditional protection strategies. In this context, solutions such as ARDID have transformed the paradigm: moving from a delayed manual reaction to an automatic detection based on artificial intelligence trained specifically for LATAM.
Why is early detection key?
Detecting a fraud attempt after the transaction has occurred is not only inefficient: it is costly, risky, and damages customer trust. Organizations that act in seconds—or even minutes—are already late.
ARDID offers a different answer: it processes behavioral signals, biometrics, and risk variables in real time, reacting in milliseconds to anomalies. This speed not only prevents losses but enables a smoother operation for legitimate users.
What used to be a shield, today is a radar. The ability to identify fraud before it happens allows you to move from reactive logic to a truly preventive strategy.
The invisible cost of digital fraud
It's not just about the money that is lost in a fraudulent transaction. The true cost of fraud includes:
IT or security team time investigating incidents
Deterioration of brand reputation
Abandonment of the onboarding process or purchase by legitimate users
Legal and regulatory costs
Contractual penalties or loss of tenders for non-compliance
The sum of these factors can represent hundreds of thousands of dollars for medium and large companies. Even more so, when they are multiplied by region and by channel.
Real impact on business metrics
One of the most striking advantages of ARDID is that its results are not just technical promises: they are directly reflected in key KPIs.
Among the cases recorded:
Up to 95% reduction in threat reaction time
40 % to 70% decrease in losses due to digital fraud in the first three months
Up to 12% increase in conversion rates from legitimate users, eliminating unnecessary friction
Fast implementation times without slowing down the existing operation
This goes to show that preventing fraud is not only a responsible practice but a cost-effective decision that improves the financial and operational health of any organization.
It's not magic, it's locally trained AI.
Unlike other generic solutions, ARDID has been trained with patterns, behaviors, and data contextualized in the region. That means it understands how fraudsters act in Latin America and can detect even non-traditional attacks or attacks that would be off conventional radars.
In addition, its integration is agile and does not interfere with the user's digital journey, which allows you to improve the experience without sacrificing security.
Learn in detail how ARDID has transformed the business results of companies in sectors such as banking, retail, education, and digital services. This exclusive blueprint reveals actual improvement rates, implementation times, and specific use cases for you to assess whether your organization is ready for a new standard in fraud prevention.
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