. Deep learning
. Anomaly Detection
. Real-Time Machine Learning
. Outliers Detection
. Unsupervised Learning
. Supervised Learning
. Self Learning Machine
. Credit Card Fraud Ai
. Anti-Money Laundering Ai
. Financial Statement Fraud
. Payment Fraud Ai
. Bank ATM Fraud Ai
. Corporate Expense Fraud AI
. Payroll Fraud Ai
. Online Payments Fraud Ai
. Fraud Prevention Ai
. Digital Fingerprint Risk
. Fake Users Tracking
. Account Takeover Fraud
. Address Fraud Detection
. Identity Theft Detection
. Fraud Email Prevention
. Fraud Detection
. Fraud Prediction
. Red Flags Recognition
. Real-Time Prediction
. Stop Financial Lost
. Automate Fraud & Audit Ai
. Fraud Investigation
. Account Takeover Fraud
. Address Validation
. Identity Validation
. Email Validation
. Phone Number Tracking
. Customers Geolocation
. Stolen Card Prevention
. Family Fraud Detection
is the next generation fraud fighters and fraud prevention intelligence. We are an innovative artificial intelligence and machine learning based company which provides for all kinds of enterprise, the solutions to comprehensively understand the behavior of their customers, transaction fraud, counterparties, and all related fraud networks.
Our mission is to help companies reduce the cost of fraud that could affect their business. We propose a general solution to fight financial fraud: credit card fraud / online payment fraud, anti-money laundering, financial statement fraud, purchase transaction fraud, bank ATM fraud, payroll transaction fraud.