AI Fraud Intelligence for Banks, Telcos and Mobile Money Operators
AI-powered fraud intelligence that scores risk, detects mule accounts and SIM swaps, verifies identity, and gives investigators and executives a single fraud command centre.
End-to-end fraud intelligence
Eleven integrated capabilities covering detection, verification, investigation and compliance.
AML Monitoring
Continuous transaction monitoring with configurable rules and AI risk scoring.
SIM Swap Risk Detection
Detect high-risk SIM swap attempts using device, agent and identity signals.
Mule Account Detection
Surface suspicious account networks and money-mule behaviour patterns.
Suspicious Transaction Monitoring
Real-time alerts on anomalous amounts, velocity and counterparties.
Identity Assurance
Verify customers with document, selfie, liveness and registry checks.
Voice Biometric Verification
Confirm identity with voice print matching during high-risk events.
Case Investigation Workflow
Triage, assign, investigate and resolve fraud cases with full context.
Risk Scoring Engine
Composite, explainable risk scores across customers, accounts and channels.
Fraud Command Centre
A live executive view of fraud posture across the organization.
AI Recommendations
Next-best-action guidance for analysts and supervisors.
Audit & Compliance
Immutable audit trails and compliance-ready reporting.
See fraud posture in real time
A live executive view that combines risk scores, alerts and case pipelines across every channel.
High-Risk Activity Heatmap
By channel × region
AML Alerts
By severity
Fraud Risk by Region
Composite score
AI Recommendations
Fraud risk increased by 18% in the last 24 hours
Contact centre SLA dropped due to peak-hour call volume
3 high-risk onboarding attempts require review
Stop fraud before it costs you
Book a FraudShield AI demo and see how we protect revenue across banking, telco and mobile money operations.