Cut Fraud Losses by Detecting Threats Faster with AI

The Challenge

A financial institution struggled with frequent false alerts while emerging fraud went undetected, slowing response times and resulting in significant losses.

What’s needed? Smart solutions that sharpens detection, eliminates noise, and accelerates investigations.

Our Solution

a. AI tools matched to risk models and infrastructure
b. Automated, continuous transaction monitoring
c. Clear, story-driven insights to prioritize investigations

The Results

a. 70% reduction in false positives
b. Real-time alerts on high-risk transactions
c. Faster, more focused investigations
d. Fewer manual reviews
e. 3x faster cross-functional alignment

Why work with us?

We combine AI and human insight to help you detect fraud faster, cut costs, and reduce risk - empowering teams to act with clarity.