Financial organizations are moving forward by making the risk detection platform mandatory. Why? The hold of AI in causing fraud is on a 700% rise each year, and causing $500M for a couple of fraud activities that may recur in the fiscal year. 

Atna offers fraud detection solutions with a customizable risk scoring engine that derives the sanctions through AI. Analyzing nearly 300+ data points across various open sources, Atna predicts the credibility of the customer. The engine goes beyond the data and understands the behavior of the customers, bringing prediction in accuracy to enable easy onboarding.

Our Solutions & Their Combat


Risk Scoring → Flags high-risk profiles early, reducing default chances.
Data Validation → Verifies authenticity of borrower information.
Behavioral Insights → Uncovers hidden spending patterns & repayment habits.
Identity Verification → Confirms genuine borrower identity
KYC Compliance → Ensures regulatory adherence
KYB (Know Your Business) → Verifies the legitimacy of business entities
AML (Anti-Money Laundering) → Monitors a person's authenticity across adverse media
Case Management → Centralizes investigation workflows
Deepfake Detection → Analyzes forged documents & images

No more fake profile. No more fraud. Onboard profiles that are legit beyond the papers


#frauddetection #riskmonitoring #customeronboarding #stopfrauds #bfsi #bfsifraudcombat #riskscoringengine

Atna.ai

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