November 19, 2025
November 19, 2025
Employee Fraud Detection
Employee Fraud Detection
Employee Fraud Detection
Detects internal employee fraud by analyzing access behavior, customer account modifications, reversal patterns, sales manipulations, and fund redirection.
Detects internal employee fraud by analyzing access behavior, customer account modifications, reversal patterns, sales manipulations, and fund redirection.
Detects internal employee fraud by analyzing access behavior, customer account modifications, reversal patterns, sales manipulations, and fund redirection.
Year
2025
Client
Not Disclosed
Category
Internal Employee Fraud
Product Duration
8 Weeks
Problem / Challenge
Problem / Challenge
Problem / Challenge
Internal fraud is hard to detect as employees misuse privileged access, leading to hidden losses, customer harm, and reputational damage.
Internal fraud is hard to detect as employees misuse privileged access, leading to hidden losses, customer harm, and reputational damage.
Internal fraud is hard to detect as employees misuse privileged access, leading to hidden losses, customer harm, and reputational damage.
Solution / Approach
Solution / Approach
Solution / Approach
Aivance™ analyzed:
Employee activity logs, transaction patterns, call center traces
Dormant & vulnerable accounts (elderly/high-risk individuals)
Alerting based on anomaly and behavioral graph signals
Aivance™ analyzed:
Employee activity logs, transaction patterns, call center traces
Dormant & vulnerable accounts (elderly/high-risk individuals)
Alerting based on anomaly and behavioral graph signals
Aivance™ analyzed:
Employee activity logs, transaction patterns, call center traces
Dormant & vulnerable accounts (elderly/high-risk individuals)
Alerting based on anomaly and behavioral graph signals
Outcomes / Benefits
Outcomes / Benefits
Outcomes / Benefits
Up to 75% reduction in manual investigation workload
Significant decrease in undetected internal fraud events
Continuous reinforcement-learning driven improvement
Up to 75% reduction in manual investigation workload
Significant decrease in undetected internal fraud events
Continuous reinforcement-learning driven improvement
Up to 75% reduction in manual investigation workload
Significant decrease in undetected internal fraud events
Continuous reinforcement-learning driven improvement
Tech Stack / Capabilities
Tech Stack / Capabilities
Tech Stack / Capabilities
Multi-source data ingestion & entity consolidation
ML+graph engine for employee-customer interactions
Deployment on-prem or secured financial-cloud zone
Multi-source data ingestion & entity consolidation
ML+graph engine for employee-customer interactions
Deployment on-prem or secured financial-cloud zone
Multi-source data ingestion & entity consolidation
ML+graph engine for employee-customer interactions
Deployment on-prem or secured financial-cloud zone
More CASE STUDIES More CASE STUDIES
Detecting Fraud, Risk & Non-Compliance
Financial Fraud & Risk Analytics
Detecting Fraud, Risk & Non-Compliance
Financial Fraud & Risk Analytics
Detecting Fraud, Risk & Non-Compliance
Financial Fraud & Risk Analytics
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