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The money laundering ring your rules missed in 90 days — RingFence finds in 90 seconds.
ASSED Guard AI uses 5 agents to detect corrupted manufacturing data, rank audit risk, recommend fixes, review compliance, and generate audit-ready reports.
Filum: fraud detection that ends the tradeoff. Explainable like rule-based systems, adaptive like AI, every flag defensible, every analyst click making it sharper.
A multi-agent platform that automatically detects, explains, and fixes corrupted enterprise data before audits.
RiskRadar
Credence turns a corrupted spreadsheet into an audit-ready report, every error found, ranked, and explained, with a number on how sure we are.
AI-powered operations intelligence for manufacturers—predict disruptions, prevent bottlenecks, and maintain production continuity through real-time insights and automation.
AI agents that rescue critical business data.
We detect and kill fraud!
A 4-agent fraud investigation tool that finds hidden account networks, ranks risky cases, recommends actions, and generates analyst-ready reports.
We are real agent, we can self improve!
Attest finds, fixes & explains broken data before your audit. 5 agents flag every problem in plain English, auto-fix what's safe, and hand you a signed summary, no database skills needed.
Turns corrupted manufacturing data into an explainable audit workflow that learns each team's risk and remediation policy over time.
This engine uses convergent Bayesian evidence and graph-cycle detection to find coordinated laundering rings that intentionally stay below alert thresholds.
protection from bot/fake/scammers
Uber for fraud detection. Datasets, analysis, reports.
RescueLedger: agentic data rescue that finds, fixes, and explains audit-blocking data issues before compliance deadlines.
Fraud Dectation Dashboard thatt detect fraud transctions smartly through ip analysis
7 AI agents found a hidden fraud ring inside 5,000 transactions — including a sleeper account no rule would ever flag. 9.4/10 severity. SAR report in 3 minutes. Humans take 4 hours.
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