SOC 2 Type II PCI DSS ISO 27001

Bank-grade analytics for modern finance

Visual analytics built for FinTech. See transaction flows, detect fraud patterns, and ensure compliance—all on a secure, auditable platform trusted by leading financial institutions.

Transaction Flow Analytics

Analytics Dashboard

Last 30 days
Total Users
142,857
+12.5%
Conversion Rate
3.24%
+0.8%
Avg. Session
4m 32s
-23s
Traffic Overview

TRUSTED BY LEADING FINANCIAL INSTITUTIONS

TRUSTED BY TEAMS AT

Square
dwell
stripe
NETFLIX
Spotify

See fraud before it happens

Visual pattern recognition makes anomalies obvious. Our AI analyzes millions of transactions to identify suspicious behavior in real-time.

Pattern visualization

Transaction flows mapped visually. Unusual patterns stand out immediately. Click to investigate suspicious clusters.

Real-time alerts

Get notified of anomalies as they happen. Custom rules based on your risk profile. Automated response workflows.

Machine learning models

Pre-trained models for common fraud types. Continuously learning from your data. Explainable AI for compliance.

Investigation tools

Trace transaction paths visually. Link related accounts and behaviors. Export evidence for law enforcement.

43%
Reduction in fraud losses
0.02%
False positive rate
< 50ms
Detection latency

Understand every transaction

Visualize payment flows, track success rates, and identify bottlenecks. See your entire payments ecosystem on one infinite canvas.

Image Placeholder

Payment flow mapping

Track transactions from initiation to settlement visually

Image Placeholder

Success rate optimization

Identify and fix failure points in payment processing

Image Placeholder

Cross-border analytics

Monitor international transfers and FX performance

Image Placeholder

Reconciliation automation

Match transactions automatically with visual verification

Payment Flow Visualization
Conversion Funnel
-12.3%
User Journey
+8.7%
Heatmap Analysis

Enterprise-grade security & compliance

Built from the ground up to meet the strictest financial regulations and security requirements.

Feature

Comprehensive risk management

Monitor, measure, and mitigate risk across your entire platform with real-time visual analytics.

Image Placeholder

Credit risk scoring

Visual models for credit assessment. See risk factors and correlations. Automated decisioning with explanations.

Learn more
Image Placeholder

AML monitoring

Track suspicious activity patterns. Automated SAR filing. Visual investigation workflows.

Explore
Image Placeholder

Market risk analytics

Real-time portfolio monitoring. Stress testing visualizations. VaR calculations and reporting.

Details
Image Placeholder

Operational risk

Monitor system performance. Track API reliability. Identify operational bottlenecks.

View demo
Image Placeholder

Regulatory reporting

Automated compliance reports. Visual audit trails. Regulator-ready dashboards.

Learn more
Image Placeholder

Liquidity management

Real-time cash flow visualization. Predictive liquidity models. Treasury optimization.

Explore
9:41

Mobile-first banking analytics

Track mobile app usage, digital wallet adoption, and contactless payments. Understand how customers bank on their phones.

Know your customers better

Visual customer segmentation and behavior analytics help you deliver personalized financial services.

💳

Spending patterns

Visualize transaction categories, merchant preferences, and spending trends over time.

📊

Product adoption

Track feature usage, cross-sell opportunities, and product journey analytics.

🎯

Churn prediction

Identify at-risk customers before they leave. Visual indicators of declining engagement.

💰

Lifetime value

Calculate and visualize CLV by segment. Optimize acquisition and retention spend.

FinTech leaders choose Clayva

How Stripe reduced fraud by 43% with visual pattern detection

Learn how Stripe uses Clayva's visual analytics to identify fraudulent transaction patterns and protect merchants.

Read case study

Square's journey to unified payment analytics

Discover how Square consolidated multiple analytics tools into Clayva's unified canvas for real-time payment insights.

Read the story

Plaid improves API reliability with visual monitoring

See how Plaid uses Clayva to visualize API performance, detect anomalies, and ensure 99.99% uptime.

Learn more

FinTech platform questions

Yes. Clayva is SOC 2 Type II certified, PCI DSS compliant, and meets all major financial regulatory requirements including GDPR, CCPA, and PSD2. We undergo regular third-party security audits.

All data is encrypted at rest and in transit using AES-256 encryption. PII is automatically redacted, and we provide field-level encryption for sensitive data. Access is controlled through RBAC and audit logs.

Yes! Our AI continuously analyzes transaction patterns to identify anomalies and potential fraud. Visual pattern recognition makes suspicious behavior obvious, and you can create custom fraud rules.

We integrate with Stripe, Square, PayPal, Plaid, Dwolla, and most major payment processors. We also support custom integrations via our secure API.

Create compliance dashboards that update in real-time. Visual reports make it easy to demonstrate compliance to auditors, with immutable audit trails and automated reporting.

Yes, we offer on-premise deployment options for enterprises with specific security requirements. This includes air-gapped environments and private cloud deployments.

Ready for bank-grade analytics?

Join leading financial institutions using Clayva to detect fraud, ensure compliance, and deliver better customer experiences.