AI Financial Transaction Fraud Monitoring
This AI solution uses advanced AI, deep learning, and graph analytics to monitor financial transactions in real time, detecting fraud, check fraud, collusion, and money laundering across banking channels. By automatically flagging high‑risk activity and enhancing AML compliance, it reduces financial losses, lowers operational burden on investigation teams, and improves protection for both banks and their customers.
The Problem
“Real-time fraud & AML monitoring that adapts to new patterns and collusion”
Organizations face these key challenges:
High false-positive alerts from rules create investigation backlogs and SLA breaches
Fraud patterns shift quickly (mules, account takeover, check fraud) and rules lag behind
Limited ability to detect collusion rings across accounts, devices, merchants, and beneficiaries
Model outputs are hard to explain to investigators and auditors, slowing case closure