Pattern

Experts agree that AI is no longer just a nice-to-have; it has become essential.

AI-Powered Fraud Prevention

RMiT Compliance

High Availability (HA), Geo-redundant ​

Encryption at REST and Motion​

RBAC Access control

Azure Entra ID with MFA Enabled​

Compliance Policy Enforcement​

Immutable User Audit Trail​

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Securing Global Digital Financial Future
with help of AI & Microsoft Azure

diverse talents and a shared passion

robot-hand
real-hand

Complexity of Modern Fraud Syndicates

Malaysia’s digital payment market, projected to reach RM650 billion by 2029, has become a prime target for organized crime.

verifies authenticity of identity documents and proofs-of-address uploaded directly onto the investment platform, flagging manipulated images, deepfake-generated IDs, or tampered statements presented as investment proofs.

Document forgery:

35% of loan fraud involves falsified pay slips

AI-enabled attacks

Deepfake IDs now account for 25% of investment scams.

 

Our end-to-end platform covers the entire financial crime lifecycle, from account opening to fraud prevention to AML compliance.

Payment Service Providers

Experience real-time fraud detection and prevention while optimizing operational efficiency, reducing fraud losses, and supporting innovative payment methods with a unified platform that adapts to the ever-evolving threat landscape.

Government

Our platform prevents unauthorized account takeovers and leverages advanced behavioral and transactional data to stop fraudulent activities in real time.

Insurance

Embed advanced identity verification, fraud detection, and AML protection to differentiate your banking services. Enhance your competitive edge and build customer trust through superior financial crime prevention.

Feel free to contact us for any question or enquiry.

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Some of Our Statistics

Seamless API Integration

with insurer, TPA, and health system workflows.

Support 100+ Format

including scanned handwritten discharge notes.

90%+ Model Accurancy

in signature verification and document tampering detection.

Built to handle 1M+ claims

Capable of processing over one million claims per month.

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