The AI-Driven Enterprise Fraud Risk

GENERATIVE AI & LLM Models for

Fraud Detection & Prediction

We are reimagining the future of fraud detection and advisory systems for the entire financial industry using Generative AI and Large Language Models (LLMs).

The AI Driven Enterprise Fraud Risk

Modern Fraud Detection & Prediction

Machine Learning & AI

. Deep learning

. Anomaly Detection

. Real-Time Machine Learning

. Outliers Detection

. Unsupervised Learning

. Supervised Learning

. Self Learning Machine

Enterprise Fraud Prediction

. Credit Card Fraud Ai

. Anti-Money Laundering Ai

. Financial Statement Fraud

. Payment Fraud Ai

. Corporate Expense Fraud AI

. Payroll Fraud Ai

. Online Payments Fraud Ai

. Fraud Prevention Ai

Fighting Corporate Fraud

. Fraud Detection

. Fraud Prediction

. Red Flags Recognition

. Real-Time Prediction

. Stop Financial Lost

. Automate Fraud & Audit Ai

. Fraud Investigation

DeepFrauds.ai

A fraud detection and prediction company, our mission is to help businesses reduce the cost of fraud impacting their operations. Powered by Generative AI and Large Language Models (LLMs), we offer a comprehensive solution to combat financial fraud, including credit card fraud, anti-money laundering, financial statement fraud, purchase transaction fraud, bank ATM fraud, and payroll transaction fraud.

Our Solutions

Credit Card Fraud Ai

We use a state-of- art deep learning AI technology to predict Credit card fraud with high accuracy, the model automatically learns by itself to estimate the fraud risk score.

Account Fraud Ai

This solution is a mix of Machine learning and advanced statistical model to detect effectively financial statement fraud.

Bank ATM Fraud Ai

The Bank ATM transaction is predicted by our deep machine learning model to generate suspicious transaction and produce fraud risk score.

Money Laundering Ai

AI-powered fraud detection and anti-money laundering system, Automatically learn by itself to detect fraud patterns, recognize money laundering red flags, geographical risk, prevent network risk estimate risk score.

Purchase Fraud

Business purchase transaction is analysed by our self-organize map (SOM) system and automatically detect anomaly transaction in real-time.

Payroll Fraud

We reduce the cost of payroll fraud, the model automatically recognizes fraud and red flags inside enterprise datasets.

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Network Risk Analysis

Fraud Prediction Ai

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Account Takeover Fraud Prevention