Finance

Connect Every Risk Signal to One Scalable Decision Engine

Unify data from users, devices, transactions, and third-party sources to power real-time decisions across fraud, credit, and compliance.

One core platform   |   Full ecosystem intelligence   |   Built for growth

Banks and Fintechs that Have Trusted Us

Unified Risk Decisioning Across Fraud and Credit

AI Built for Real-World Risk Scenarios

01

Spot Bot Automation and Abnormal Behavior

Detect bots, emulators and scripted activity early in the user journey. Prevent fraud at login and registration using advanced behavioral and device-based signals – ideal for stopping automation before fraudsters enter your platform.

02

Uncover Hidden Fraud and Mule Networks

Find links between fake accounts, mule rings and shared devices. Our graph-based models identity fraud rings and collusion by connecting dots across users, devices and transaction behavior.

03

Track, Predict, and Optimize Strategy

Continuously track evolving risks and optimize decision strategies over time with predictive intelligence. Enhance accuracy, reduce false positives, and strengthen defense against new threats.

Explore Solutions for Your Fraud and Credit Risk Strategy

Decision Intelligence Platform Built to scale for maximum efficiency

AI-powered decisioning, modeling, orchestration & governance
Transparent decisions with reasoning and compliance assurance
Adaptive strategies that evolve with new data and risk patterns
No-code decision flows for fast testing, deployment and iteration
Human-in-the-loop for continuous learning and model refinement

Tailored Solution for Banking & Financial Services

Count on us as your technology ally, guiding you with intelligent choices through our AI-powered risk decision intelligent platform

Retail Banking

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Consumer Lending

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Digital Payment

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Dive into Their Case Studies and Real Impact

Case Study: Building an Intelligent Decisioning Platform for Modern Banking

Build a unified, AI-powered decisioning platform to drive real-time risk decisions — modernizing legacy systems and boosting fraud control at scale.
Challenges
  • Legacy system
  • Slow decision-making
  • Compliance gaps

Financial Fraud Risk Prevention in Banking Digital Transformation

Build an intelligent cross-channel fraud risk framework that unifies data and decisioning to detect threats across the digital banking ecosystem in real time.
Challenges
  • Data silos
  • Organized fraud
  • Reactive defense

Bank Fraud: Strategies to Protect Your Financial Institution

Strengthen your bank’s defenses by deploying AI-driven, multi-layered fraud strategies that combat evolving threats and reinforce institutional integrity.
Challenges
  • KYC gaps
  • AI threats
  • Fraud scale

How We Work with You

Build It On Your Own Platform

Typically for enterprise-level financial institutions that are highly regulated and have its own established fraud team.

On-Premise: Built within your own infrastructure for maximum control, security, and compliance, with full vendor support when needed.

BYOC (Private Cloud): Deployed in your dedicated cloud environment with remote delivery, operations & maintenance, and implementation support, giving you flexibility without sacrificing control.
More About Our Services

SaaS (Software-as-a-Service)

For organizations that prioritize fast pace or require full outsourcing needs, this API-based method is quick to setup, integrate, test, and launch.

We optimize rules and models based on patterns we observe in the industry, country or fraud pattern shifts to ensure that our decisioning achieves its highest accuracy.
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Consult Our Expert

Let’s discuss your goals – whether it’s reducing fraud losses, improving credit approvals, or scaling risk management.

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