xAI

AI-driven fraud detection for BFSI
Enterprise • Real-time • Explainable

Stop fraud before it happens — with explainable AI

xAI detects anomalous behaviour across accounts, transactions and claims using ensemble models, graph analytics and explainability layers. Reduce false positives and speed up investigations with transparent risk scores and case workflows.

Real-time scoring Graph & network analysis KYC & AML integrations Explainable alerts
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Accuracy
Precise risk scoring that lowers false positives.
Scale
Handles millions of transactions/hour with failover.
Compliance
Auditable models and full AML/KYC traceability.

Platform highlights

Trusted by banks, insurers & fintechs

Data fusion

Ingest transaction logs, device fingerprints, KYC and CRM data into a unified graph for better context.

Graph analytics

Detect rings, mule networks and synthetic identities with relationship scoring.

Explainability

Per-alert explanations and feature-level contributions for auditors and investigators.

Frequently asked questions

How does pricing work?
We offer subscription tiers based on throughput & features. Enterprise licensing with on-prem or cloud deployment available.
Which data sources do you support?
Transaction streams, core banking connectors, KYC providers, credit bureaus and SIEMs via secure APIs and SFTP.
Can models be audited?
Yes — we provide model cards, decision traces and exportable audit logs for compliance teams.

Get a demo

Schedule a technical walkthrough or request a POC with your data — we'll show results on your flows.