For BGAs and IMOs
The advance you paid is the risk you still carry.
Every advance is credit extended against future persistency. When the business behind it was never real, the chargeback arrives months after the money left. FraudBrain watches your whole hierarchy so the pattern can surface while it is still small.
The economics
The chargeback is the last signal.
By the time the debit balance exists, the scheme has been running for months on your capital. The signals were there earlier, in a downline growing in ways healthy downlines do not.
What you get
Your whole book, ranked. Not spot-checked.
Every producer, continuously scored
Your hierarchy is rescored around the clock and ranked by evidence and exposure. Spot checks become a standing instrument instead of a rainy-day project.
Downline visibility
See the network under every writing agent: who recruited whom, where volume actually comes from, which clusters move together when they should not.
From signal to documented decision
Review ends in a human decision with a record: who reviewed, what they decided, when and why. Made by your people, kept for your file.
Governance
Advisory by design. Auditable by default.
Scores advise. People decide.
FraudBrain never suspends, terminates or clears a producer. It puts the evidence in front of the person whose call that is, ranked so the call comes sooner.
Scoped to exactly your book
Your organization sees its own hierarchy and nothing else. The boundary is enforced server-side on every request.
A record for every review
Decisions are logged with who, when and why, so the file you bring to your carrier partner is complete.
Defend your advances.
See your book scored and your queue ranked before the next debit balance writes itself.
Request an architecture reviewA human reads every request. Prefer email? hello@fraudbrain.ai