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FAQs

What data sources do you utilize to detect fraud?

We cross-reference internal documentation with open-source intelligence, and seamlessly integrate third-party tools or APIs tailored to your needs. Already connected with trusted providers like OpenSanctions, our AI agents consistently deliver thorough and accurate results.

How do you keep ahead of new fraud schemes?

Our global anti-fraud experts continuously update our AI agents with the latest fraud trends. You can also easily integrate custom scenarios, ensuring that your defense immediately adapts to new threats.

What is your pricing model?

We have a simple annual SaaS subscription per AI analyst seat. This is far cheaper than hiring human analysts—you pay only for efficiency, accuracy, and clear results.

How do you ensure compliance with international regulations?

We prioritize compliance by adhering to international standards, including AI regulations, data privacy protections, and procurement guidelines set by organizations like the World Bank. Our sovereign cloud infrastructure ensures data remains secure and aligns with regional legal requirements.