AI fraud and AML intelligence for financial firms.
Chargeback fraud, bonus abuse, IB collusion and jurisdictional transaction monitoring — combined into a single continuous surveillance layer.
For brokerages, prop firms and fintechs where fraud losses, bonus abuse and AML exposure quietly compound.
Why firms come to us for this.
Fraudulent deposits are indistinguishable from real ones until the acquirer emails you three weeks later.
Multi-account rings extract promo credit at scale; rule-based detection catches yesterday's pattern.
Analysts wade through thousands of alerts a week; the real ones drown in false positives.
What we actually build for you.
Every engagement is bespoke — but the underlying architecture follows the same layered pattern. Owned by you, deployed on your infrastructure.
What ships in the box.
Real-time risk score at deposit time, blended from device, behavioural, network and payment signals.
Graph-based detection of linked accounts, shared devices and coordinated activity.
Pattern detection across IB hierarchies and client clusters showing artificial volume and self-dealing.
Rules + ML hybrid engine tuned to your risk appetite, jurisdictions and typologies.
Continuous screening with adverse-media enrichment and audit-ready case files.
Case management, evidence trail and SAR-ready exports for your MLRO team.
Often built alongside.
Scoping a build for a brokerage, wealth firm or fintech?
We take a small number of new engagements each quarter. Send a two-line brief and we'll respond within 48 hours.