AI detection services for modern financial crime
Three specialist practices, delivered by our analysts and ML engineers as a managed service. Engage the ones you need today and expand coverage as your risk surface grows.
We catch fraud in milliseconds — with AI built around your data
Our engineers build and continuously retrain machine-learning models that score every transaction in real time — detecting account takeover, payment fraud, and synthetic identities that static rules let through.
AI-powered AML monitoring, run by our analysts
We design and operate AI transaction monitoring, sanctions and PEP screening, and case workflows — tuned to your typologies so your analysts focus on genuine risk.
AI on-chain intelligence across 30+ chains
Our crypto specialists deliver AI wallet risk scoring, fund tracing, and Travel Rule support — built for crypto-native compliance and run as an ongoing service.
We connect to the stack you already run
Our engineers integrate your systems securely — across core ledgers, PSPs, blockchains, and compliance platforms — so nothing needs to change on your side.
Let's map the right AI detection mix for your risk surface
Book a demo and our team will map your fraud, AML, and crypto risk to the AI services that fit — with a live walkthrough on sample data.