Fraud Detection & Security
AI-powered fraud detection and cybersecurity solutions that protect your customers, assets, and brand reputation in real time.
Stop Fraud Before It Happens
Financial fraud is evolving faster than rule-based systems can keep up. AaiNova implements AI-powered fraud detection and cybersecurity solutions that adapt to emerging fraud patterns — protecting your customers, your revenue, and your regulatory standing in real time.
From transaction monitoring and behavioural analytics to identity verification and cyber defences, we build a layered fraud and security framework tailored to your institution's risk profile.
What We Deliver
Fraud Risk Modelling
Machine learning models trained on your transaction data to detect fraud with high accuracy and low false-positive rates.
Real-Time Transaction Monitoring
Sub-second transaction scoring with configurable rules and model ensembles for instant fraud decisions.
Behavioural Analytics
User and entity behaviour analytics (UEBA) that detect account takeover and insider threats from anomalous patterns.
Identity Verification
eKYC, biometric verification, and device intelligence for new account fraud prevention and step-up authentication.
AML Screening
Automated sanctions screening, PEP checks, and transaction monitoring for anti-money laundering compliance.
Cybersecurity Defences
Application security, penetration testing, and SOC capabilities tailored to the threat landscape facing financial institutions.