AI Fraud Detection for Finance

Real-time transaction monitoring for banks, fintechs, and accounting firms with explainable AI decisions and SAR report generation.

• Rule-based plus ML hybrid model
• Explainable decision reasons (XAI)
• Adaptive learning from investigator feedback
• Automatic SAR filing templates

• Reduces false positives by 40%
• Meets FinCEN requirements
• Detects novel fraud patterns