November 19, 2025
November 19, 2025
Anomaly Detection in Wire Transactions
Anomaly Detection in Wire Transactions
Anomaly Detection in Wire Transactions
Detects suspicious wires using entity and transaction risk scoring, inter-bank payment classification, and wire activity trend analytics.
Detects suspicious wires using entity and transaction risk scoring, inter-bank payment classification, and wire activity trend analytics.
Detects suspicious wires using entity and transaction risk scoring, inter-bank payment classification, and wire activity trend analytics.
Year
2025
Client
Not Disclosed
Category
Wire Transfer Fraud
Product Duration
10 Weeks
Problem / Challenge
Problem / Challenge
Problem / Challenge
Wire transactions lack reliable, real-time risk scoring. Manual SAR/CTR preparation delays reporting and regulatory compliance.
Wire transactions lack reliable, real-time risk scoring. Manual SAR/CTR preparation delays reporting and regulatory compliance.
Wire transactions lack reliable, real-time risk scoring. Manual SAR/CTR preparation delays reporting and regulatory compliance.
Solution / Approach
Solution / Approach
Solution / Approach
Aivance™ integrated:
Payment originator/beneficiary monitoring
Transaction breakdown by value & volume
Automated data cleansing and cross-bank entity checks
Aivance™ integrated:
Payment originator/beneficiary monitoring
Transaction breakdown by value & volume
Automated data cleansing and cross-bank entity checks
Aivance™ integrated:
Payment originator/beneficiary monitoring
Transaction breakdown by value & volume
Automated data cleansing and cross-bank entity checks
Outcomes / Benefits
Outcomes / Benefits
Outcomes / Benefits
Reduction in analyst investigation time and cost
Semi-automated SAR/CTR generation for faster filing
Enhanced due diligence with entity risk profiling
Reduction in analyst investigation time and cost
Semi-automated SAR/CTR generation for faster filing
Enhanced due diligence with entity risk profiling
Reduction in analyst investigation time and cost
Semi-automated SAR/CTR generation for faster filing
Enhanced due diligence with entity risk profiling
Tech Stack / Capabilities
Tech Stack / Capabilities
Tech Stack / Capabilities
Document ingestion and workflow automation
Real-time alerts with role-based access controls
Integrates with regulatory filing systems
Document ingestion and workflow automation
Real-time alerts with role-based access controls
Integrates with regulatory filing systems
Document ingestion and workflow automation
Real-time alerts with role-based access controls
Integrates with regulatory filing systems
More CASE STUDIES More CASE STUDIES
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Fraud Detection in ACH Transactions
ACH Payment Fraud
Fraud Detection in ACH Transactions
ACH Payment Fraud
Fraud Detection in ACH Transactions
ACH Payment Fraud
03
//FAQ
Concerns
Frequently
Asked Questions
01
What makes Aivance different?
02
Do you build custom AI models?
03
Which cloud platforms do you use?
04
Is data privacy guaranteed?
03
//FAQ
Concerns
Frequently
Asked Questions
01
What makes Aivance different?
02
Do you build custom AI models?
03
Which cloud platforms do you use?
04
Is data privacy guaranteed?
//FAQ
Concerns
Frequently
Asked Question
What makes Aivance different?
Do you build custom AI models?
Which cloud platforms do you use?
Is data privacy guaranteed?
03
//FAQ
Concerns
Frequently
Asked Questions
01
What makes Aivance different?
02
Do you build custom AI models?
03
Which cloud platforms do you use?
04
Is data privacy guaranteed?
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems
Your future isn’t waiting, it’s being built right now.
Let’s shape it together.
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems
Your future isn’t waiting, it’s being built right now.
Let’s shape it together.
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems
Your future isn’t waiting, it’s being built right now.
Let’s shape it together.
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems