Outsmart Fraud with AI
Harness the Power of AI
to Detect Crime
01
Enhance Detection Accuracy
Harness the power of AI to go beyond basic rules and identify complex fraud patterns, reducing false positives and improving overall detection accuracy.
Leverage AI to uncover hidden fraud patterns.
Minimize false positives for more accurate detection.
Improve overall fraud detection efficiency.
02
Boost Operational Efficiency
Streamline investigations and optimize resource allocation with AI-powered insights, enabling your team to work smarter and faster.
Prioritize alerts based on risk level.
Reduce manual review and analysis time.
Increase investigation productivity.
03
Adapt to Emerging Threats
Stay ahead of evolving fraud techniques with AI's ability to learn and adapt, ensuring continuous protection in a dynamic threat landscape.
Detect new and unknown fraud patterns without relying on pre-defined rules.
Respond rapidly to emerging threats with new AI detectors.
Gain a proactive edge in combating financial crime.
Ministry of Interior
Credit Firms
Retail Banks
Defence
Investment Banks
Exchange Houses
Commodities Traders
Airports
Insurance Firms
Customs & Immigration
Ministry of Interior
Credit Firms
Retail Banks
Defence
Investment Banks
Exchange Houses
Commodities Traders
Airports
Insurance Firms
Customs & Immigration
Ministry of Interior
Credit Firms
Retail Banks
Defence
Investment Banks
Exchange Houses
Commodities Traders
Airports
Insurance Firms
Customs & Immigration
Ministry of Interior
Credit Firms
Retail Banks
Defence
Investment Banks
Exchange Houses
Commodities Traders
Airports
Insurance Firms
Customs & Immigration
Ministry of Interior
Credit Firms
Retail Banks
Defence
Investment Banks
Exchange Houses
Commodities Traders
Airports
Insurance Firms
Customs & Immigration
Ministry of Interior
Credit Firms
Retail Banks
Defence
Investment Banks
Exchange Houses
Commodities Traders
Airports
Insurance Firms
Customs & Immigration
Ministry of Interior
Credit Firms
Retail Banks
Defence
Investment Banks
Exchange Houses
Commodities Traders
Airports
Insurance Firms
Customs & Immigration
Ministry of Interior
Credit Firms
Retail Banks
Defence
Investment Banks
Exchange Houses
Commodities Traders
Airports
Insurance Firms
Customs & Immigration
Ministry of Interior
Credit Firms
Retail Banks
Defence
Investment Banks
Exchange Houses
Commodities Traders
Airports
Insurance Firms
Customs & Immigration
Ministry of Interior
Credit Firms
Retail Banks
Defence
Investment Banks
Exchange Houses
Commodities Traders
Airports
Insurance Firms
Customs & Immigration
Who we are
Your Compliance and AML Partner
Industry-Wide Fraud Detection
Our AI-driven solutions combat fraud across multiple sectors, including insurance, healthcare, e-commerce, and online gaming.
Real-Time Threat Response
We leverage behavioural analysis to detect anomalies instantly, helping organisations respond quickly to emerging fraud patterns.
Adaptive AI Technology
Our AI continuously evolves, adapting to new behaviours and threats to provide ongoing protection and reduce fraud losses.
Our Team
Leadership Team
Our team combines deep industry knowledge and cutting-edge AI technology to deliver tailored fraud detection solutions across multiple sectors.
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CEO
Mahendra Shirali
Mahendra brings 20+ years of investment banking experience with extensive knowledge of the finance domain, regulations and market practices.
As Director of Business Strategy he has been adept at formulating mid-to-long-term business strategy, with measurable client value outcomes.
Mahendra is an SME on cross border payments and fraud mitigation and has delivered challenging transformative initiatives for his clients.
CRO
Pritesh Kotecha
Pritesh brings over 30 years of experience in Fintech for Banking, Financial Services and Capital Markets. Most recently he was responsible for setting up the Middle East, Africa & South Asia region for SmartStream, after they were acquired by Investment Corporation of Dubai. He scaled the business up to serve over 100 clients, and specialises in providing high-impact solutions, with elevated ROI.