Detect Fraud Before It Costs You Millions

Real-time AI-powered transaction monitoring that catches anomalies instantly. Protect your financial operations with machine learning precision that learns your legitimate patterns and alerts you to suspicious activity before it becomes a problem.

PROBLEM

Fraudsters Hide in Plain Sight Among Legitimate Transactions

Manual transaction reviews are slow and unreliable. Fraudsters exploit this gap, stealing billions while hiding among thousands of legitimate transactions. Your compliance team spends hours hunting through spreadsheets instead of focusing on real threats.

SOLUTION

How It Works

Real-Time Transaction Monitoring

Every transaction is analyzed and scored for authenticity instantly as it flows through your system. The AI learns your unique business patterns, understanding what legitimate operations look like for your organization. Normal transactions are processed immediately while suspicious activity is flagged before it causes damage.

Explainable AI Alerts with Reasoning

When an anomaly is detected, the system automatically generates an alert with AI-powered reasoning that explains exactly why the transaction raised red flags. Your compliance team and auditors can trust and verify every decision because the logic is transparent and traceable. One click takes you directly to the threat without hunting through data.

Advanced Pattern Recognition Algorithms

Machine learning algorithms continuously learn from your transaction history to identify deviations from normal behavior. The system improves over time, becoming smarter at distinguishing legitimate variations from genuine fraud attempts. Every anomaly caught is backed by sophisticated pattern analysis that reduces false positives and increases accuracy.

PROCESS

From kickoff to launch in weeks, not months

01/ Discovery

Week 1

We audit your workflows and interview you to extract your subject matter expertise. Your AI delivers excellent work because we train it on your expertise.

02/ Development

Week 2

We build your custom AI at startup speed, using our own AI. We run evaluations to ensure quality and consistency.

03/ Testing

Week 3

Your team deploys the AI and gives feedback. We polish and provide full documentation.