What is Plumi?
Plumi is an AI-powered data platform built for risk and fraud teams. Unify your fraud and risk data, ask questions in plain English, and get instant insights—no more waiting weeks for your data team.Ask. Analyze. Act. — Get answers in minutes, not weeks.
Get Started
Set up your first data connection in minutes.
Built for Risk & Fraud Teams
Banking
Card-not-present fraud, account takeover prevention, money laundering detection
Fintech
Payment fraud, identity verification, first-party fraud detection
Crypto
Onchain analysis, DeFi exploit detection, KYC/AML integration
Core Capabilities
Query Engine
Write and execute SQL queries with AI assistance. Get intelligent suggestions and automatic query optimization.
AI Engine
Ask questions in natural language and let AI generate the SQL for you. Supports multiple AI models.
Analytics
Build interactive dashboards with drag-and-drop widgets. Track which detection rules catch fraud vs. generate false positives.
MCP Studio
Build custom MCP tools, test them in the playground, and manage versions with Git integration.
Governance
Manage AI models, control tool permissions, track regulations, and monitor compliance.
MCP Integration
Connect Plumi to AI assistants like Claude using Model Context Protocol (MCP).
Supported Data Sources
Connect to 20+ databases, blockchain networks, and fraud detection vendors:Why Plumi?
- Built for Fraud & Risk: Purpose-built for teams fighting fraud, not generic BI tools
- Unified Intelligence: Connect all your data sources without replacing existing tools
- Natural Language Queries: Ask questions in plain English and get accurate SQL
- Rule Optimization: Track which rules catch fraud vs. generate false positives
- Enterprise Security: Tenant-based isolation, role-based access, audit logs, and on-premises deployment options
- Deploy in Weeks: Go live in weeks, not months
Learn more at plumi.ai
Visit our website to see how Plumi can transform your fraud and risk operations.