Fraud
Catch more fraud with the team you have
Fraud is faster and more organized than it was. Synthetic identities, scam networks, device fraud and false claims hit banks, carriers, insurers, payers and public programs at scale. Investigators still spend much of their day clearing alerts that turn out to be nothing.
AI works underneath your existing fraud systems, not in place of them. Models score each payment, order or claim as it happens, with a reason code on every score. Network analysis finds the rings that single-transaction rules miss. Agents gather the evidence, draft the case narrative, and route what needs a human decision. Your investigators work the cases that matter, and every decision can be explained to your regulator.
Anti-money launderingAI anti-money laundering scores transaction monitoring alerts, surfaces laundering patterns that rules miss, and gives investigators a reason for every score.Application and account opening fraudApplication and account opening fraud detection scores each application for stolen identities, synthetic identities and mule risk before the account opens.Assembling the case and drafting the SAR narrativeAn AI agent gathers the evidence behind a fraud or money-laundering alert, builds the case timeline, and drafts the SAR narrative for your analyst to review.Beneficial ownership intelligenceBeneficial ownership intelligence reads corporate documents and registry records, resolves the entities behind them, and shows the ownership chain for review.Check fraudAI check fraud detection scores every check for counterfeit stock, forged signatures and altered amounts, so your team reviews only the risky items.Claims fraud detectionMachine learning scores every insurance claim for fraud risk from first notice of loss onward, so the SIU works the claims most likely to be fraudulent.Collusion fraud detectionMachine learning that links shared devices, addresses and payment paths across accounts to expose collusion rings that look normal one account at a time.Improper payment and program integrity reviewImproper payment and program integrity review with AI scores payments, invoices and claims for risk and drafts the evidence a reviewer needs to decide.KYC automationAI KYC automation verifies a new customer's identity, links their details to records you already hold, and scores their financial crime risk at onboarding.Medical claims fraud and overpayment detectionMedical claims fraud detection scores each claim before payment, flags likely fraud, waste, abuse and overpayment for review, and lets clean claims pay.Sanctions screeningAI sanctions screening scores the name and payment alerts your screening engine raises against sanctions lists, so likely true matches reach an analyst first.Scam and fraud loss reductionReal-time scoring of customers and payments that sits beside your existing fraud engine, with reason codes for every score and every held payment.Scoring phone orders for fraud before the device shipsAI scores every phone order, upgrade and new line for fraud risk before the device ships, so you stop more fraud without turning good customers away.Transaction fraudAI transaction fraud detection scores every card, debit and wire payment for fraud risk as it happens and finds patterns that fixed rules miss.Verifying identity documents at onboardingAn AI assistant reads an identity document uploaded at onboarding, checks each field for gaps, expiry and tampering, and returns a verified or flagged result.
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