Fraud Detection
Catch 99.9% of fraud in real-time.
AI analyzes transaction patterns, device fingerprints, and behavioral signals in milliseconds to flag suspicious activity. Adaptive models learn from new fraud patterns automatically—staying ahead of sophisticated attacks.
- Sub-millisecond detection
- Adaptive fraud models
- Minimal false positives
Compliance Automation
KYC, AML, and reporting on autopilot.
AI handles identity verification, risk screening, and regulatory reporting automatically. Stay compliant across jurisdictions with continuous monitoring and audit-ready documentation—without manual processing.
- Automated identity verification
- Continuous transaction monitoring
- Regulatory report generation
Risk Assessment
Smarter credit decisions with AI models.
AI-powered credit scoring that goes beyond traditional metrics to predict default risk more accurately. Make faster underwriting decisions while reducing losses—with explainable models that satisfy regulators.
- Alternative data integration
- Explainable decisions
- Lower default rates
Customer Intelligence
Personalized financial guidance at scale.
AI understands each customer's financial situation, goals, and preferences to deliver personalized recommendations. From product suggestions to financial planning—deliver the advisory experience customers expect.
- Product recommendations
- Financial health scoring
- Proactive outreach
- Life event triggers
Secure Processing
Bank-grade security for every transaction.
Enterprise-grade encryption, SOC 2 Type II certification, and bank-level security controls. Process sensitive financial data with confidence—meeting the highest standards of data protection.
- End-to-end encryption
- SOC 2 Type II certified
- PCI-DSS compliant
“Fraud losses dropped 95% while customer experience scores increased.”
Frequently asked questions
AI analyzes transaction patterns, device fingerprints, and behavioral signals in milliseconds to flag suspicious activity.
SOX, PCI-DSS, GDPR, CCPA, Basel III, and all major financial regulations.
Bank-grade encryption, SOC 2 Type II certification, and optional on-premises deployment.
Yes! We integrate with all major core banking platforms and payment processors.