fraud detection


Torch.AI empowers compliance personnel and analysts with rapid access to enriched, contextualized transaction intelligence data and insight, filling a critical gap in today’s enterprise fraud detection and fraud mitigation toolset. We provide our customers with an unmatched approach and proven technologies to revolutionize their fraud posture.

Even more, global organizations need a threat identification, monitoring, and tracking system that enables the correlation of internal and external data sources to build profiles around actors, organizations, malware, domains, and targets. Teams need a collaboration environment to work issues in real time, track key metrics, and create tactical and strategic reports. The Torch.AI Platform is a comprehensive solution to support threat mitigation for known and emerging threats and risks to the organization, products, facilities, and industries from cyber adversaries.

fraud detection software

How Torch Works

Learn more about Torch.AI® plans and pricing designed to fit your team’s unique needs

Torch.AI offers SaaS, on-premise, and fat-client network-centric risk intelligence applications designed to support the unique needs of teams grappling with highly complex problems and massive data.

Each application comes pre-configured to access immense OSINT data to assist in identifying, locating and correlating entities and events. We offer a variety of plans and pricing options to meet the stringent requirements of federal agencies, large enterprise and small teams alike.







Predictive Pricing

Ease financial planning and budgets, by knowing what your expense will be every month. A monthly fixed commitment lets you confidently access our industry-leading platform for your investigations. Pricing is based on the number of users you need, not the transactional amounts of data you use. We’ve now eliminated the need to constantly monitor usage to avoid additional charges.


Fit your costs to your exact usage needs. Take control of your finances and pay for only what you need with a minimum monthly commitment. This plan is made to be flexible with your business, provide bigger discounts as your volume commitment grows, and allow you to accommodate unanticipated increases in usage. This is a great option for large organizations with sporadic use.


Connect your team to groundbreaking data, analytics, and information-delivery with Torch.AI.