GatekeeperX is a technology company that develops risk management and anti-money laundering (AML) solutions for financial services and e-commerce businesses. Its native AI platform supports real-time fraud prevention, helping organizations reduce losses and false positives while improving approval rates and making legitimate customer journeys smoother. The company’s tools address risks including fake accounts, identity theft and card cloning, as well as AML compliance needs.

GatekeeperX brings fraud strategy, real-time detection, monitoring and response together in one platform. Its capabilities include configurable workflows, simulations, data catalogs, dynamic allow and deny lists, and machine-learning models tailored to each company’s risk. Teams can monitor performance and fraud metrics, receive automated alerts, identify connected fraud patterns across users, devices and transactions, and use AI agents to support investigations and explain decisions. Third-party integrations enable actions to be triggered from rules, while a single API supports use cases spanning AML, disputes, transactions, login and onboarding. GatekeeperX also highlights easy integration, local hands-on service and real-time data delivery.