What we do

Reduce fraud losses and accelerate genuine customer boarding with advanced verification and pattern analysis capable of preventing synthetic identities and other sophisticated typologies.   

Banks validate identities instantly to fast-track onboarding and detect synthetic fraud.  

Insurance providers spot ghost brokers and false policy applications at first touch.   

Financing organisations confidently approve thin-file and underserved customers without increasing exposure.  

Strengthen regulatory defences and protect customers with proactive AML, KYC and risk alerts that flag and anticipate emerging financial crime threats.  

For Banking, intercept mule accounts and evolving money laundering risks without slowing operations.   

For Insurance, meet sanctions obligations and ensure ethical claims handling.   

For Financing, align KYC and AML checks with evolving regulations and growth needs. 

Streamline business-wide risk management with intelligent orchestration and adaptive automation that enables fraud, financial crime, and compliance decisioning at scale.  

Banks accelerate low-risk approvals while triaging high-risk applications automatically.   

Insurers streamline claims validation to focus teams on suspected fraud cases.   

Financing providers speed up credit decisioning while maintaining tight fraud controls. 

Minimise losses and maximise operational agility with AI-driven investigations, dynamic risk scoring and streamlined case management designed for rapid, evidence-based resolutions.  

In Banking, prioritise mule and scam investigations to disrupt organised fraud early.   

In Insurance, detect tampered documents and inflated claims efficiently.   

In Financing, uncover synthetic identities and prioritise high-risk recoveries. 

Drive faster, more consistent decisions across fraud, financial crime and compliance with intelligent prioritisation and automated workflows.  

Banks forecast scam and mule risk at point of application, preventing fine losses and compliance breaches. 

Insurers detect claims fraud patterns earlier, reducing payout risk.   

Financing providers spot takeover and bust-out risks across accounts in real time.