The AI kit for Fraud Analysts

Reviews claims, policies, transactions, and provider billing for fraud indicators, verifies identity, scores risk. Example: duplicate injury claim flagged.

Scans claims data, text, documents, and networks for fraud indicators and leads. Example: one address shared by nine claimants.

Scores claim and transaction risk, cross-checks external records, produces alerts. Example: high-risk provider alert with supporting transactions.

Turns raw data and report text into validated reports, charts, and data quality findings. Example: cleans a messy claims summary first.

Like "Summarize Transaction Alert Details"

Like "Identify Patterns In Transaction Data"

Like "Outline Fraud Investigation Steps"

Like "Prepare For A Subject Interview"

A complete version history of every claim document.

Clear scam and spam reports quickly while keeping false removals low.

Trace till variances to likely causes quickly and spot patterns without accusing anyone.

A short list of related-file clusters with evidence for the officer to review

Lets your AI check blockchain addresses for money-laundering risk and sanctions, across 12 chains.

Lets your AI look up companies in the official global LEI database and check who owns whom.

Lets your AI look up and query your Snowflake data, with read-only protection on by default.

Lets your AI check crypto addresses and transactions for sanctions, mixer and scam risk, with a 0 to 100 score.

FraudLens AI spots fraud in real time with AI and vector search, delivering clear, actionable alerts to reduce losses and speed investigations.

AI or Not detects AI-generated content in images, audio, and KYC documents, helping businesses prevent fraud, enhance content moderation, and stop identity scam

Chargeflow Prevent detects post-purchase and friendly fraud with actor-based analysis and a 15,000+ merchant network. Its transparent Digital Score (0-100) help

Flagright AI Forensics is a risk-based transaction monitoring API that helps fintech startups quickly comply with AML regulations and prevent financial crime th

Build this to cut fraudulent account and transaction losses while keeping legitimate customers moving through checks without friction.

Build this to shorten the path from question to a cited, reviewable report, with sources and drafts in one owned workspace.

Build this to get traceable answers fast while keeping your organization's data and definitions in one place.

Reduce review time per case while keeping a traceable evidence record.

Analyzes deal room documents to deliver due diligence, risk scoring, and negotiation recommendations.

Run AFP 100-point or AUSTRAC identity checks and report exactly what's missing.

Check PDFs and images for tampering signals before relying on them.

Conducts thorough, multi-source research and delivers structured reports with citations.