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