AI-Powered Fraud Detection That Evolves with Emerging Threats
Stop financial fraud before it happens with AI that detects suspicious patterns 1000x faster than traditional methods and adapts to new threats in real-time. Our solution achieves 99.7% detection accuracy with less than 0.1% false positive rate processing over 100,000 transactions per second for banks, payment processors, fintech platforms, and insurance companies.
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Advanced AI Models for Comprehensive Fraud Prevention
Machine Learning Algorithms
Proprietary models for anomaly detection, complex pattern recognition, and granular behavioral analysis across all financial activities.
Neural Networks & Deep Learning
Leveraging deep learning for identifying sophisticated, multi-layered fraud schemes that bypass traditional rule-based systems.
Real-Time Scoring
Instantaneous risk assessment for every single transaction, enabling immediate fraud prevention at the point of interaction.
Adaptive Learning
Our AI models continuously learn and evolve, adapting to new fraud patterns within hours, not months, ensuring proactive defense.
Multi-Layer Detection
Comprehensive monitoring across account, transaction, network, and device levels for a holistic view of potential threats.
Predictive Analytics
Forecast future fraud trends and identify emerging threats before they impact your operations, leveraging deep data insights.
Real-Time Transaction Monitoring & Threat Intelligence
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Live Transaction Feed
Monitor all financial transactions as they occur, ensuring no fraudulent activity goes unnoticed.
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Risk Score Visualization
Instantly identify high-risk transactions with intuitive color-coded alerts and immediate notifications.
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Global Threat Intelligence
Benefit from shared insights into global fraud patterns and emerging threats across industries.
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Geographic Analysis
Pinpoint location-based risks and anomalies, detecting unusual activities tied to specific regions.
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Velocity Checks
Rapidly detect suspicious transaction frequency and amount patterns indicative of fraud.
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Device Fingerprinting
Identify unique devices and track behavioral patterns to uncover fraudulent access attempts.
Comprehensive Risk Analytics for Financial Institutions
Credit Risk Assessment
AI-powered analysis to accurately predict default probabilities and assess exposure, optimizing lending decisions.
Operational Risk Monitoring
Proactively detect process failures, human errors, and internal fraud risks to prevent operational disruptions.
Market Risk Analytics
Gain deep insights into portfolio risk, conduct stress testing, and model market volatility with precision.
Liquidity Risk Management
Analyze cash flows, identify funding gaps, and optimize liquidity positions to maintain financial stability.
Regulatory Risk Compliance
Automate compliance monitoring and reporting for evolving regulations, ensuring adherence and reducing penalties.
Concentration Risk Analysis
Manage exposure limits and optimize diversification strategies to mitigate concentrated risks across assets and portfolios.
Automated Compliance and Regulatory Reporting
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AML/KYC Compliance
Automated customer due diligence and ongoing monitoring to meet Anti-Money Laundering and Know Your Customer requirements.
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SAR Filing
Streamlined generation and secure submission of Suspicious Activity Reports (SARs) with audit trails.
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OFAC Screening
Real-time screening against OFAC sanctions lists for immediate identification and blocking of prohibited transactions.
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PCI DSS Compliance
Ensure payment card data security and compliance with Payment Card Industry Data Security Standard (PCI DSS) requirements.
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SOX Controls
Maintain robust financial reporting controls and comprehensive audit trails for Sarbanes-Oxley Act (SOX) compliance.
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International Standards
Comprehensive support for international regulatory frameworks including GDPR, Basel III, and MiFID II.
Proven Results in Fraud Prevention and Risk Reduction
85%
Fraud Loss Reduction
For a Regional Bank, improving customer experience significantly.
$50M+
Attempted Fraud Detected
For a large Payment Processor, achieving 99.8% accuracy.
75%
Reduced Manual AML Review
For a Credit Union, automating compliance workflows.
95%
Prevention of Fraudulent Signups
For a Fintech Platform, through real-time risk scoring.
Seamless Integration with Existing Security Infrastructure
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API-First Architecture
Effortlessly integrate with your current fraud prevention tools and legacy systems using robust APIs.
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SIEM Integration
Seamlessly connect with your Security Information and Event Management systems for centralized security insights.
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Webhook Support
Receive real-time alerts and trigger automated responses for immediate action on detected threats.
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Database Connectivity
Direct, secure integration with your transaction and customer databases for comprehensive data processing.
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Cloud and On-Premise Options
Flexible deployment models to suit your infrastructure preferences and security requirements.
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Mobile SDK
Extend robust fraud detection capabilities to your mobile applications with our integrated Software Development Kit.
Strengthen Your Fraud Defenses with AI-Powered Protection
Ready to secure your financial operations with leading AI technology? Charting Compass offers a holistic approach to fraud prevention and risk management.
Request Your Free Fraud Risk Assessment
Evaluate your current security gaps and identify AI enhancement opportunities. Speak with our fraud detection specialists and explore a custom AI model demonstration tailored to your transaction patterns.