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Current methods are slow and manual, unable to detect fraud or violations in real time.
Large data volumes make manual checks prone to missing complex fraud patterns.
Large compliance and audit teams consume significant business costs and resources.
Lack of Predictive Capability: Traditional systems only react after violations occur and cannot provide early risk warnings.
Detects anomalies in transactions
Builds user behavioral profiles
Scores transaction risk in real time
Sends instant automated alerts
Application in Legal & Compliance
Operational Challenges: Businesses constantly face the risk of violating legal and internal regulations, but manual monitoring cannot track all unusual behaviors. Losses due to human error are difficult to trace.
AI Fraud/Compliance Detection System Solution:
Monitoring Direct Transaction Procedures: Utilizing AI Cameras to track and verify adherence to transaction processes, vault security, and Know Your Customer (KYC) compliance at the counter.
Real-time Error Alert: Detecting abnormal behavior or procedural deviations immediately (e.g., staff forgetting to verify documents, non-compliance with security protocols).
Operational Control: The solution helps reduce errors in revenue reporting data and shortens the monthly closing time due to more accurate operational data.
Application in Finance
Challenge: The finance industry is a prime target for complex fraudulent activities. Detecting fraud after the incident occurs causes significant losses and affects transparency.
AI Fraud/Compliance Detection System Solution:
Instant fraud detection: The AI-powered fraud/compliance detection & alerting system operates in real-time to intercept suspicious transactions.
Risk control: Supports the objective of risk control, enhancing transparency, and minimizing losses, which helps reduce sales forecast errors.
Increase detection accuracy by up to 60%
Automate calls to significantly reduce staffing and operational costs, boosting efficiency without expanding the team.
Reduce false alerts by up to 73%
Significantly cuts false alerts (by up to 73%) through precise model tuning, allowing teams to focus on real risks.
24/7 continuous monitoring
Continuous 24/7 monitoring of data and transactions ensures instant detection and real-time alerts with zero downtime.
Automatic logging for audits
Automatically logs all activities and alerts, making audits faster, clearer, and fully transparent.
