Our intelligent model continuously learns and adapts to detect fraud and estimate precise fraud risk scores for every payment transaction.
Our solution integrates AI with statistical models to effectively detect ledger anomalies. By combining generative intelligence with predictive analytics, we identify suspicious accounting patterns and generate accurate fraud risk assessments for enhanced financial security.
The reimbursement claim is detected by our AI model to generate suspicious patterns and produce fraud risk scores.
Powered by generative AI and predictive analytics, our solution identifies fraudulent financial statements by analyzing accounting patterns and detecting anomalies. The system predicts manipulation risks and generates fraud scores.
Business purchase transaction is analysed by our self-organize map (SOM) system and automatically detect anomaly transaction in real-time.
We reduce the cost of payroll fraud, the model automatically recognizes fraud and red flags inside enterprise datasets.