Imagine giving your fraud investigators a tireless digital assistant that reads billions of transactions, emails, and claims every day, flags anything that “looks off,” and explains why it’s suspicious so humans can step in before the money is gone.
Reduces losses from increasingly sophisticated, AI-enabled fraud and financial crime by detecting risky behavior earlier and more accurately, while cutting the manual workload on investigators and auditors.
Long-standing domain expertise and proprietary fraud datasets, deeply integrated analytics platform (SAS) embedded in risk and compliance workflows, and strong relationships with public-sector and financial-crime investigators.
Classical-ML (Scikit/XGBoost)
Feature Store
High (Custom Models/Infra)
Real-time scoring latency and integration with high-volume transaction systems and government legacy platforms.