Fraud-Sense SaaS provides :
- AI-based detectors and specialized FinCrime algorithms that detect sophisticated financial crime that is missed by rules-based systems.
- Triage SaaS that integrates with existing solutions to deliver immediate results in reducing false positives/negatives.
-Name Science & Onomastics technology to identify Ultimate Beneficial Owners organisations behind suspicious transactions related to:
-Advanced understanding of Polysemy & Synonymy for more accurate results compared to simple data-driven models.
Key benefits:
-Detects complex financial crimes missed by traditional systems
-Seamless integration with existing solutions
-Immediate insights into fraud and risk
-Superior identification of entities involved in suspicious activities
-Higher accuracy in name matching and entity resolution
Award-winning solutions in Name Science and AI for Financial Crime
Fraud-Sense's unique approach combines cutting-edge AI with specialized linguistic understanding to provide a more comprehensive and accurate financial crime detection system. This allows financial institutions to stay ahead of sophisticated criminal activities that may evade conventional detection methods.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Difc Innovation Hub, Gate Avenue, Zone D - Level 1 Al Mustaqbal St, Dubai,united Arab Emirates
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://fraud-sense.com
- Keywords
- Financial Crime, Counter Financing Terrorism, Anti Money Laundering, Fraud, Payment Risk Intelligence, Adverse Media Screening, Trade Based Money Laundering, Sanctions, Regulations, Investigations, Defence Intellligence, Credit Risk, Watchlist Screening, Financial Intelligence Unit FIU, AML/CFT, Money Mule, Authorised push payment (APP), Identity fraud, Continuous Monitoring, KYC, Behavioral Detection, Layering, Account takeover, Name Science, FInCrime Algorithms, Investigations.
- HQ
- Dubai
Fraud-Sense Questions
Fraud-Sense's website is https://fraud-sense.com
Fraud-Sense's LinkedIn profile is https://ae.linkedin.com/company/fraud-sense
Fraud-Sense has
2 employees.
View email and phone details for 2
employees at Fraud-Sense.
Fraud-Sense's industry is
Financial Services
Fraud-Sense's top competitors are
Association Of Corporate Investigators,
G42,
Ifs,
Aicmc.ai,
Smartstream Technologies,
Mishikaa Infosolutions,
Abu Dhabi Investment Authority (Adia),
The Citco Group Limited,
Liquid Tokens,
Airmiles Hub.
Fraud-Sense's categories are Financial Services
Fraud-Sense's founding year is 2024
