Banking

AI-powered fraud detection and transaction monitoring for financial institutions. Prevent fraud, strengthen security, and ensure compliance.

Key Security Challenges We Solve

Fraud in banking is becoming increasingly sophisticated, from identity theft to unauthorised transactions. Alyssa provides advanced fraud analytics, real-time risk scoring, and automated decisioning to help financial institutions detect and prevent financial crime.
Money Laundering & Synthetic 
ID Fraud

Spot patterns linked to financial crime.

Card & Payment Fraud

Prevent fraudulent transactions before they are processed

Phishing & Social Engineering Attacks

Identify compromised accounts and high-risk activity

Chargeback Fraud & Friendly Fraud

Reduce losses with enhanced transaction validation.

Regulatory Compliance

Stay ahead of evolving fraud regulations with automated reporting.

Strengthen your banking fraud strategy with AI-powered protection.

Book an Audit – Discover how Alyssa enhances fraud detection for financial institutions.