Realta

We’re live at Money20/20! The team is set up, the coffee is flowing, and we’re ready to chat all things Risk Management. If you’re walking the floor, come say hi at Booth SH20. We’d love to show you what we are working on how Realta can help your business. Whether you want a full demo, a quick intro, or just a friendly face (and maybe a bit of swag ), we’ve got time for you. Find us at Booth SH20 and look for the big smiles in the photo below. #Money2020 #RiskManagement #FinTech

Taking some rest and recharging my feathers before a busy week in Las Vegas. Stop by booth SU20 to pick up one of my friends and learn how we can help you manage your risk. See you at Money20/20! 🎰 #Money2020 #Money2020USA #Fintech #RiskManagement

Our team spent yesterday at the Analytics & AI Summit in Dublin and came back with plenty to think about. Autonomous agentic workflows were front and center, but the takeaway that stuck with us is that capability means nothing without control. The leap to production-ready AI isn’t just about bigger models. It’s about robust governance. Three themes stood out: 🔒 Safety: Designing proactive constraints before agents ever interact with live systems or data. 🚧 Guardrails: Keeping autonomous reasoning strictly within business rules and compliance boundaries. 🔍 Auditability: Deterministic observability, so every decision, tool call, and state transition can be traced and defended. Building agents that can act is the easy part. Building agents you can trust is where the real engineering happens. Thank you to the The Analytics Institute team for curating such a sharp agenda. For those deploying agentic workflows in production: which validation and guardrail frameworks have proven most reliable in your stack? #AnalyticsAISummit2026 #AIGovernance #ResponsibleAI

We’re thrilled to share that Realta has been shortlisted as a finalist at the AI Ireland Awards 2026 for Best Application of AI to Achieve Social Good! 🎉 Our AI brings fraud and AML risk intelligence together to protect consumers and support the teams fighting financial crime. Seeing that work recognized is a powerful validation of our mission and the real-world impact behind it. We’re proud of what we’re building, and this is only the beginning. #AIAwardsIRL #FraudPrevention #AML #FinancialCrime

Every moment a good merchant waits in an underwriting queue is processing volume nobody gets back. We're launching automated merchant onboarding and underwriting in Realta. → Low-risk applications are approved automatically, and sanctions matches are rejected. → Verification steps up only when a check fails, from a phone check to biometric liveness or from a bank check to statement parsing. → Underwriters see only the applications that need their judgment, with the failing checks already identified. For PayFacs, ISOs and platforms, that means more merchants approved each day, without adding headcount. Read the full announcement 👇 https://lnkd.in/dhefKtVD You can catch us at Money20/20, October 18-21. Stop by Booth SU20 and chat with the team. #Money2020 #Fintech #MerchantOnboarding #RiskManagement

Every risk analyst knows the routine: tab after tab, system after system, piecing together one merchant’s story before a decision can even be made. We’re launching new case investigation tools in Realta to bring that context into one view. 🔹 Merchant drawer: past AML, transaction risk and underwriting cases with decision notes, plus beneficial ownership, verified contacts and linked merchants that share identifying attributes, all without leaving the case. 🔹 Transaction drawer: a risk score with weighted risk categories ranked by impact, the top features driving each, and the business rules that were triggered. 🔹 Smarter routing: incoming cases go automatically to specialized queues matched to analyst expertise, with SLA urgency indicators and escalation to senior reviewers. Less time hunting for context means faster, better-informed decisions. For payment companies, that means merchants go live sooner and legitimate activity keeps moving. Read the full announcement 👇 https://lnkd.in/eHnz7aGb You can catch us at Money20/20 USA, October 18-21. Stop by Booth SU20 and chat with the team.

🎉 We're officially Great Place To Work-Certified™, with a 96% rating from our team! A culture like ours doesn't happen by accident. It's built daily by the people who show up for each other, share ideas openly, and care about what we're building together. Scoring 96% is worth celebrating, and it pushes us to keep improving. Thank you to every member of our team. This one is yours. 💜 #GreatPlaceToWork Great Place To Work Ireland

Most of the industry is chasing AI agents. We're fixing rule bloat. Realta Adaptive Routing replaces rigid, rule-heavy fraud pipelines with specialized risk models — sending each payment to the model built to judge it, without slowing down checkout. Unlike black-box solutions, every decision is fully explainable. Every false decline is a customer you paid for twice. One leading U.S. payments processor is now catching three times more fraud with Realta. Read the full announcement 👇 https://lnkd.in/dGmTKkPw You can catch us at Money20/20 USA, October 18-21 — stop by Booth SU20 and chat with the team. #Money2020 #FraudDetection #PaymentsInnovation #RiskManagement

Las Vegas, here we come! We're heading to Money 20/20 USA, October 18-21. You'll find our team — Christopher Mascaro, Ph.D., Stefani Ostrom, Marisa O'Shea, and Shane N. — at Booth SU20 in the Startup Hub, talking about all things Risk Management. If you'll be there too, we'd love to connect. Whether it's a quick hello at the booth or a sit-down conversation, reach out and let's set something up. To book time with the team follow the link in the comments below. 👇 Looking forward to the conversations ahead. #Money2020 #Fintech #RiskManagement

The fraud group chat was having a good day. Then Realta showed up. We're now identifying an additional 3x in fraud while cutting false alerts by 89% for one of the biggest payment processors in the US. Fraud doesn't get a head start anymore. realtarisk.com #FraudDetection #Payments #FinTech