Fraud is no longer a human-speed problem. AI has fundamentally changed the attack surface — deepfake avatars passing KYC checks, synthetic voices impersonating bank fraud departments, AI-generated documents that are nearly indistinguishable from authentic records, and algorithmically structured transactions designed to evade detection.
Malipo AI builds intelligent detection systems designed to understand how AI is being weaponized — and fight back with contextual AI analysis. Our LLM-native platform reasons about fraud the way an experienced analyst would, but at machine scale.
Our platform spans three critical threat vectors:
Document Intelligence — Autonomous fraud detection for identity documents, bank statements, and business filings. AI-powered verification that catches what human reviewers miss.
VoiceGuard — Real-time caller intent analysis that protects consumers and institutions from voice phishing and deepfake impersonation attacks. The only solution that monitors what is being said, not just where the call came from.
Stablecoin Risk Intelligence — Ledger-agnostic AI reasoning for stablecoin and tokenized deposit monitoring. Correlates identity, behavioral, and transactional signals across public and permissioned rails.
Every output is explainable — built for the examiner’s question, not the black box. Deployed inside your infrastructure, your VPC, your security controls. No multi-tenant platform. No external API calls.
Founded by a CAMS-certified financial crime practitioner with deep experience in AML, fraud, and merchant risk at enterprise scale. We don’t just build AI — we build AI that compliance teams trust and regulators can examine.

Malipo AI

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