CUSTOM AI DEVELOPMENT · FINTECH
AI-POWERED FINTECH SOLUTIONS
Reduce fraud and risk, and make faster, better-informed financial decisions.
We build bespoke AI for financial services: anomaly detection that spots fraudulent transactions in real time, machine learning for credit risk scoring, predictive models for market forecasting, and automation for reporting and compliance monitoring, all built around your data and systems.
Device intelligence in production: Persistent Device ID API
Proprietary neural networks and genetic algorithms
Deployment on cloud, on-premise or edge
THE PROBLEM
WHERE FINANCIAL TEAMS LOSE MONEY AND TIME
Financial institutions hold rich data, but fraud, risk and compliance work is still slow and reactive.
EVOLVING FRAUD
Fraud patterns change faster than static rules can be updated.
RISK DECISIONS
Credit and risk assessments rely on limited signals and manual review.
COMPLIANCE LOAD
Reporting and regulatory monitoring absorb skilled people’s time.
ACCOUNT ABUSE
Multi-accounting and promotion abuse hide behind new sign-ups and sessions.
WHAT WE BUILD
AI FOR FINANCIAL SERVICES
Bespoke models for the decisions that drive risk, revenue and compliance.
FRAUD DETECTION & RISK MITIGATION
Anomaly detection that identifies fraudulent transactions in real time, with predictive analytics to assess potential risks.
CREDIT RISK ASSESSMENT & SCORING
Machine learning that analyses customer data to provide more accurate credit scoring and risk evaluation.
MARKET FORECASTING
Predictive models that analyse market trends to support investment and trading strategies while managing risk.
PERSONALISED SERVICES
Personalised recommendations, plus AI chatbots and virtual assistants for customer support and guidance.
REPORTING & COMPLIANCE AUTOMATION
Automated financial reporting and compliance monitoring that helps teams adapt to regulatory change.
DEVICE & ACCOUNT INTELLIGENCE
Persistent device identification and real-time risk signals to detect multi-accounting and abuse.
Have a fraud, risk or compliance problem in mind? Tell us about it.
PRIME AI PRODUCTS
START WITH OUR FRAUD AND ABUSE PRODUCTS
For online fraud and abuse, our production products give you device and customer risk signals from day one. Custom models can then build on them.
Device intelligence: a persistent device ID and real-time risk signals for every visitor, used to stop refund abuse, multi-accounting and promo abuse.
Identifies serial returners, wardrobers and bracketers hiding behind anonymous guest checkouts, the policy abuse that standard card-fraud tools miss.
Custom work is built by the same team, on the same proprietary engine (neural networks, image processing and genetic algorithms), so you can start with a product and extend it with bespoke AI.
HOW WE WORK
FROM FIRST CALL TO PRODUCTION
01
FREE CONSULTATION
Explain your challenge, or just explore how AI could streamline and enhance your current business practices. No commitment.
02
DISCOVERY & SCOPING
We review your data, systems and success criteria, then propose an approach, timeline and budget range.
03
PROOF OF CONCEPT
A focused prototype on your own data, so you can judge accuracy and value before scaling.
04
PRODUCTION & MLOps
Deployment to cloud, on-premise or edge, with monitoring, retraining and ongoing support.
Perguntas Frequentes
FINTECH AI FAQ
Anomaly detection models learn normal transaction and account behaviour from your data and flag suspicious activity in real time. Device intelligence, such as our Persistent Device ID API, adds signals for multi-accounting and abuse.
Machine learning can analyse a wider range of customer data than traditional scorecards to support more accurate credit scoring and risk evaluation. The model is designed and validated on your own data.
Yes. Models are built around your own data. During discovery and scoping we review what data you have, its quality and format, and whether more is needed before committing to an approach.
Yes. We deploy models across cloud, on-premise or edge environments, with CI/CD, version control, monitoring, drift detection and automated retraining to keep them accurate over time.
Every project is scoped individually, based on the problem, the data available and the accuracy and integration required. We usually start with a focused proof of concept on your own data, and you get an approach, timeline and budget range before any commitment.
You explain your challenge, or simply explore how AI could streamline and enhance your current business practices. We’ll tell you honestly whether AI is the right tool and, if it is, what a sensible first step looks like. There’s no commitment.
RELATED
CUSTOM AI IN RELATED INDUSTRIES
TELL US ABOUT YOUR FRAUD OR RISK CHALLENGE
Book a free consultation. We will tell you honestly whether AI is the right tool and, if it is, what a sensible first step looks like.