AI-First Intelligence for Financial Crime Prevention
Our solutions are modular, interoperable and production-ready - allowing institutions to deploy one capability or a full financial crime stack with speed and confidence.
At InsightAI, every solution is built on a common foundation:
- AI-First ArchitectureDesigned for real-world fraud complexity
- Patent-Backed IntelligenceContextual and graph-driven risk detection
- Bank-Grade SecuritySOC 2 Type II, ISO 27001, RBAC & VAPT
- 99.9% Platform UptimeMission-critical reliability
- Low-Latency DetectionReal-time decisioning
- SaaS & On-Premise DeploymentRegulatory & data-residency ready
AML Case Investigation Platform
Faster, Smarter, Context-Driven AML Investigations
InsightAI’s AML Case Investigation platform transforms how compliance teams handle alerts, cases and regulatory reviews.
What it does
- Auto-links transactions, entities, documents and behaviors into a single investigation view
- Generates AI-assisted case summaries, risk narratives and next-best actions
- Prioritizes alerts based on contextual risk, not static thresholds
Measurable Impact
- 50%+ false positive reduction
- 70% decrease in L2 investigation effort
- Faster SAR preparation with improved audit traceability
What makes it different?
- Contextual intelligence across transactions + documents + devices
- Graph-based relationship discovery instead of flat rule outputs
- Explainable AI built for regulator-facing workflows
Fraud Risk Management (FRM)
Low Latency Real-Time Fraud Detection
Our Fraud Risk Management (FRM) solution delivers real-time, adaptive fraud detection across payments, onboarding, and account activity.
What it does
- Scores transactions in milliseconds using behavioral and contextual risk signals.
- Detects anomalous patterns across velocity, geography and user behavior.
- Continuously adapts to new fraud patterns without manual rule tuning.
Measurable Impact
- Low-latency decisioning for high-volume payment rails
- Up to 80% reduction in investigation costs
- Early interception of coordinated and repeat fraud.
What makes it different
- AI-driven risk scoring vs static rule engines.
- Seamless integration with existing transaction monitoring systems.
- Designed for scale across global payment and banking ecosystems.
Device Intelligence
Detect Fraud Before the Transaction Happens
InsightAI’s Device Intelligence layer enables pre-fraud detection by analyzing signals that most systems never see.
What it does
- Builds persistent device fingerprints using network, browser and behavioral signals.
- Detects suspicious velocity, automation, emulation and coordinated device activity.
- Maps device-to-user-to-transaction relationships in real time.
Measurable Impact
- Fraud detection before financial loss occurs
- Instant go-live with lightweight SDK or API integration.
- Strong protection against bots, mule networks and synthetic identities.
What makes it different
- Signal-level intelligence beyond IP and cookies.
- Graph-based device relationship modeling.
- Works independently or enhances existing fraud & AML systems.
Document Forgery Detection
AI-Powered Detection of Manipulated Financial Documents
Our Document Forgery solution identifies fraud hidden inside financial and identity documents - even when visual changes are subtle.
What it does
- Detects metadata inconsistencies, pixel-level tampering and layout anomalies.
- Cross-verifies extracted data against transactions and external sources.
- Flags forged, altered, or synthetically generated documents.
Measurable Impact
- Faster onboarding and credit decisions.
- Reduced exposure to document-based fraud.
- High accuracy across payslips, bank statements, invoices and IDs.
What makes it different
- Models trained on large-scale real-world document datasets
- Multi-layer analysis (visual, structural, contextual).
- Deployable in minutes via API or workflow integration.
One Platform. Multiple Solutions. Seamless Deployment.
InsightAI solutions are designed to work independently or as a unified intelligence layer, allowing institutions to start small and scale fast.
From minutes-to-deploy modules to deep AML and fraud transformation, we help organizations move from reactive compliance to proactive financial crime prevention.
Start the Conversation Today
“At InsightAI, we believe every business deserves the power of AI-whether you're just starting or scaling fast. My team and I are here to support your vision and help you move forward with confidence.”