November 7, 2025
November 7, 2025
Detecting Fraud, Risk & Non-Compliance
Detecting Fraud, Risk & Non-Compliance
Detecting Fraud, Risk & Non-Compliance
Aivance™ is an AI-driven fraud and risk intelligence platform that ingests structured and unstructured data to detect fraud, non-compliance, and high-risk behaviors across financial operations. It leverages AI software-legos, graph analytics, and enterprise-grade applications to support financial crime prevention at scale.
Aivance™ is an AI-driven fraud and risk intelligence platform that ingests structured and unstructured data to detect fraud, non-compliance, and high-risk behaviors across financial operations. It leverages AI software-legos, graph analytics, and enterprise-grade applications to support financial crime prevention at scale.
Aivance™ is an AI-driven fraud and risk intelligence platform that ingests structured and unstructured data to detect fraud, non-compliance, and high-risk behaviors across financial operations. It leverages AI software-legos, graph analytics, and enterprise-grade applications to support financial crime prevention at scale.
Year
2025
Client
Not Disclosed
Category
Financial Fraud & Risk Analytics
Product Duration
12 Weeks
Problem / Challenge
Problem / Challenge
Problem / Challenge
Financial institutions face evolving fraud techniques, fragmented data, and high false-positive rates in risk and compliance programs. Manual reviews lead to delays in investigations and missed fraud recovery opportunities.
Financial institutions face evolving fraud techniques, fragmented data, and high false-positive rates in risk and compliance programs. Manual reviews lead to delays in investigations and missed fraud recovery opportunities.
Financial institutions face evolving fraud techniques, fragmented data, and high false-positive rates in risk and compliance programs. Manual reviews lead to delays in investigations and missed fraud recovery opportunities.
Solution / Approach
Solution / Approach
Solution / Approach
Aivance™ ingests data from clients, counterparties, external feeds, vendors, credit bureaus, and government sources across structured and unstructured formats including PDFs, images, spreadsheets, XML/XBRL, video, and audio. AI components include:
Data engineering and digitization connectors
NLP, domain ontologies, knowledge graphs
Supervised & unsupervised ML for entity and behavior modeling
Time series and reinforcement learning with human-in-loop review
Aivance™ ingests data from clients, counterparties, external feeds, vendors, credit bureaus, and government sources across structured and unstructured formats including PDFs, images, spreadsheets, XML/XBRL, video, and audio. AI components include:
Data engineering and digitization connectors
NLP, domain ontologies, knowledge graphs
Supervised & unsupervised ML for entity and behavior modeling
Time series and reinforcement learning with human-in-loop review
Aivance™ ingests data from clients, counterparties, external feeds, vendors, credit bureaus, and government sources across structured and unstructured formats including PDFs, images, spreadsheets, XML/XBRL, video, and audio. AI components include:
Data engineering and digitization connectors
NLP, domain ontologies, knowledge graphs
Supervised & unsupervised ML for entity and behavior modeling
Time series and reinforcement learning with human-in-loop review
Outcomes / Benefits
Outcomes / Benefits
Outcomes / Benefits
Up to 30% improvement in fraud and risk detection accuracy
Reduced investigative workload and manual intervention
Unified single source of truth for risk & compliance visibility
Up to 30% improvement in fraud and risk detection accuracy
Reduced investigative workload and manual intervention
Unified single source of truth for risk & compliance visibility
Up to 30% improvement in fraud and risk detection accuracy
Reduced investigative workload and manual intervention
Unified single source of truth for risk & compliance visibility
Tech Stack / Capabilities
Tech Stack / Capabilities
Tech Stack / Capabilities
Spreadsheet & database connectors, PDF & XBRL ingestion
Graph-based ML algorithms, deep entity resolution
Cloud or on-prem deployment, pre-built enterprise APIs
Spreadsheet & database connectors, PDF & XBRL ingestion
Graph-based ML algorithms, deep entity resolution
Cloud or on-prem deployment, pre-built enterprise APIs
Spreadsheet & database connectors, PDF & XBRL ingestion
Graph-based ML algorithms, deep entity resolution
Cloud or on-prem deployment, pre-built enterprise APIs
More CASE STUDIES More CASE STUDIES
Fraud Detection in ACH Transactions
ACH Payment Fraud
Fraud Detection in ACH Transactions
ACH Payment Fraud
Fraud Detection in ACH Transactions
ACH Payment Fraud
Anomaly Detection in Remote Deposit (RDC)
Remote Deposit Fraud
Anomaly Detection in Remote Deposit (RDC)
Remote Deposit Fraud
Anomaly Detection in Remote Deposit (RDC)
Remote Deposit 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