Products

Delivering true end-to-end fraud protection for Account Opening, login, Activity and Orchestration.
Udentify Purple logo

Proves someone is who they say they are via face & voice recognition coupled with liveness detection.

aiReflex Purple logo

Detect which transactions are legitimate via an omnichannel high performance AI Fraud Prevention suite.

fcase Purple logo

Enabling a centralised response to threats via a fraud orchestration mission control.

Internal
fraud prevention

Prevent employee fraud and policy violations in your organization with the help of Al-powered analytics and real-time data.

Organisations face significant revenue loss due to internal fraud. The Association of Certified Fraud Examiners (ACE) reports that large organisations incur 5% of revenue loss due to occupational fraud.

Prevent internal fraud from costing your financial institution with the help of aiReflex. This innovative Al-powered solution can effectively detect and prevent unauthorized activities within your organization.

Key Features and Benefits of aiReflex Internal Fraud Prevention

Powerful AI-driven
risk models

To prevent fraud, utilize pre-built Al models that analyse both employee behaviour and customer transactions.

High
Efficiency

Say goodbye to slow, unreliable manual processes and static rule-based systems. Our Al engine improves operational efficiency by reducing false positives, freeing up your team to focus on more important tasks.

Seamless
integration

Whether on-premise or in the cloud, aiReflex smoothly integrates with your existing systems, ensuring a frictionless user experience across various platforms, including ERP, core banking, and HR systems.

Comprehensive
control

Track and monitor individual user behaviour and generic admin accounts to ensure complete accountability. With aiReflex, you can map generic accounts to real employee names, maintaining a secure and transparent work environment.
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aiReflex Internal Fraud Prevention Use Cases

Expence
Reimbursement Fraud

aiReflex can detect suspicious patterns in expense reports, flagging potentially fraudulent claims for further investigation.

Payroll
Fraud

aiRelfex identifies inconsistencies in payroll transactions, such as payments to non-existent employees or unauthorised salary increases.

Asset
Misappropriation

aiReflex can monitor asset transfers and inventory data to identify unauthorized movements or discrepancies that may indicate theft or embezzlement.

Insider
Trading

By analysing communication patterns and financial data, our solution can detect potential instances of insider trading, protecting your organization from legal penalties and reputational damage.

Collusion and
Kickbacks

aiReflex’s network analysis capabilities can reveal suspicious connections between employees, vendors, or customers, identifying potential collusion and kickback schemes.

Data Theft & Intellectual
Property Fraud

Real-time monitoring and access control features can detect unauthorized access to sensitive information, helping to prevent data theft and intellectual property fraud.

Don't let internal fraud jeopardise your organisation’s success

Join the growing list of satistied clients worldwide who have experienced tangible improvements in their internal fraud management systems thanks to aiReflex’s advanced capabilities.
Book a demo

Explore Other Fraud Solutions

identity verification

Identity Verification

Improve conversion rates with frictionless ID+Selfie

Learn more →

biometric authentication

Biometric Authentication

SCA, KBA Replacement, KYC AML Compliance.

Learn more →

application fraud prevention

Application Fraud Prevention

Prevent first and third-party fraud with advanced AI.
Learn more →
occupational fraud prevention

Occupational Fraud Prevention

Ensuring the safety and security of your business.
Learn more →
age verification

Age Verification

Securely and effortlessly verify user’s ages.

Learn more →

passwordless authentication

Passwordless Authentication

Your face is your password.

Learn more →

fraud mission control

Fraud Mission Control

Bring order to the chaos of your fraud operations.
Learn more →
transaction fraud prevention

Transaction Fraud Prevention

Stop fraud, not customers.

Learn more →

Ready for the new era of identity, authentication and fraud prevention?

Our experts are here to answer your questions and help you with every step to make sure fraud.com solutions are suitable for your needs.
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