Tailored Solutions for Government Agencies and Public Organizations

STOP FRAUD

BEFORE
IT HAPPENS
Our mission is to protect public funds and
ensure integrity in procurement.
We use Artificial Intelligence workers to
help teams quickly and effectively
prevent, detect and investigate fraud.
We’re partnering with global public institutions
and will showcase our product in a November 2024 keynote.
Real-Time Risk Monitoring
Our product streamlines third-party monitoring. We screen the internet across news, online media, social platforms, and databases to create comprehensive Business Risk Reports and provide continuous monitoring throughout the entire project lifecycle. With AI-driven real-time tracking, historical screenings, and risk alerts, we make third-party due diligence and risk assessments straightforward and effective.
Public Beta
End of 2024

FAQ

How do you use AI to detect and prevent fraud?

We use AI agents to analyze vast amounts of data, identifying patterns and anomalies that indicate potential fraud. Our AI models proactively flag suspicious activities, allowing teams to act quickly and effectively to prevent fraud before it escalates.

What type of fraud do you prevent?

We detect and help prevent fraud at every stage of the tendering process, from pre-tender to post-award. This includes identifying bid rigging, overbilling, collusion, and other schemes that undermine public procurement processes, ensuring the integrity of each step.

How do you differ from KYB solutions?

Our product uncovers hidden patterns and finds the proverbial needle in a haystack. Unlike others that rely on generic foundation models for summaries, we employ fine-tuned models and Retrieval-Augmented Generation (RAG) techniques, utilizing exclusive, high-level information and documentation. This approach enables us to achieve a deep and nuanced understanding of complex fraud schemes. More than just routine checks during onboarding, we provide continuous monitoring to ensure ongoing protection.

What data sources do you analyze to detect fraud?

We analyze and cross-check internal documentation, procurement records, financial statements, and open-source intelligence to ensure a thorough and accurate detection of fraud.

How secure is the data you handle?

We handle highly confidential data on sensitive topics, so we adhere to the highest security standards. Our platform uses advanced encryption, secure storage, and strict access controls. We also provide full control over data flow and offer on-premise deployment when needed, ensuring top-tier security and compliance.

How can I participate?

We’re inviting select partners to join us in refining our solution. If you’re interested in participating, please contact us to discuss how we can collaborate.

Adnane Lahbabi at Antler Portfolio Day in Berlin
Deep
EXPERIENCE
IN AI & FRAUD FIGHTING
Alexandre Stora and Adnane Lahbabi are seasoned AI experts with a strong focus on fraud prevention. Alexandre, a serial entrepreneur, has over 8 years of experience in AI, including founding a Future 40 startup. Adnane, a Certified Fraud Examiner has led award-winning AI-driven fraud detection projects.
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