Who we are
Your Compliance and AML Partner
Fraud Sense harnesses the power of AI to combat fraud across a wide range of industries. While financial crime detection remains a core focus, our solutions extend to areas such as insurance claims fraud, cybersecurity threat detection, e-commerce and retail, healthcare fraud, and even online gaming. By using behavioural analysis, we can identify anomalies in real-time—whether it’s detecting fraudulent insurance claims, uncovering suspicious user activity in cybersecurity, or preventing payment fraud in retail. Our adaptable AI systems learn from evolving patterns, allowing organisations to respond swiftly and effectively to new threats, minimising losses across sectors.
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
CRO
