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Financial Fraud Detection

We develop and offer AI algorithms that detect and prevent fraud in financial transactions for banks, credit card companies, and other financial institutions. These solutions can analyze vast real-time transaction data to identify suspicious patterns and prevent fraudulent activities.

set of activities undertaken to prevent money or property from being obtained through false pretenses.

Financial Fraud Detection Types

  • Money laundering
  • Account takeover
  • Counterfeit checks
  • Identity theft
  • Data mining