Anti-Money Laundering (AML) Alerts

Stop financial crime before it starts with real-time AML monitoring and AI-powered anomaly detection.

80% fewer false positives with intelligent scoring

24/7 monitoring of global watchlists, PEPs, sanctions & adverse media

Graph-based UBO discovery and cross-entity risk correlation

Audit-ready SAR/STR reporting and seamless core banking integration

Learn more: AML Solutions

Document Intelligence

Automate, validate, and scale document verification with AI-powered Intelligent Document Processing (IDP)

99% accuracy in extracting and validating PAN, Aadhaar, GSTIN, bank statements & contracts

Auto-classification of documents across industries

Fraud & forgery detection embedded in workflows

Enterprise scalability with multilingual and multi-format support

Learn more: Document Intelligence

Deepfake Detection

Block synthetic identities and AI-powered fraud in real time with enterprise-grade deepfake defense.

99% accuracy in detecting video, voice, and document forgeries

Liveness detection to prevent spoofing during video KYC

GAN fingerprinting, artifact analysis, and micro-movement tracking

Protection against voice cloning, face swaps, and injection attacks

Learn more: Deepfake Defense

Transaction Monitoring

Track every transaction in real time to identify fraud, money laundering, and anomalies.

AI-driven alerting engine with customizable risk rules

72% reduction in false positives vs. legacy systems

Intelligent case management with timelines, root-cause analysis & audit trail

Unified risk dashboard with persona scoring & transaction flow mapping

Learn more: Transaction Monitoring

Behavioral Insights

Understand user behavior beyond static credit scores with AI-powered behavioral risk analysis.

Detect anomalies in login patterns, keystrokes, navigation flows & transactions

Real-time behavioral risk scoring and segmentation

Predict repayment likelihood & financial stress with precision

GDPR, PSD2 & PCI-DSS compliance built in

Learn more: Behavioral Risk Insights

CAI Stack

Industries We Secure

CAI Stack delivers fraud prevention solutions tailored for:

Banking & Financial Services

KYC & AML
Loan fraud
Account takeover protection

FinTech & Payments

eKYC
Transaction monitoring
Card fraud prevention

Asset Management

Investor verification
Portfolio transaction monitoring
Compliance risk checks

eCommerce & Retail

Synthetic identity checks
Payment fraud
Vendor risk

Legal & Compliance

Contract verification
Case document analysis
Regulatory reporting

Experience our CAI Stack Fraud Prevention Solution

Use Case

Transforming Enterprises with AI-Powered Use Cases

CAI Stack empowers enterprises to streamline onboarding, prevent fraud, personalize customer experiences, and enhance decision-making—driving growth while ensuring security and compliance.

Onboarding & eKYC Automation

Modern enterprises need fast, secure, and compliant customer onboarding. With AI-powered eKYC automation, businesses can:

Accelerate customer onboarding by reducing verification time from days to minutes.
Automate identity verification with OCR, biometric checks, and national ID integrations.
Reduce drop-offs with seamless digital journeys across web and mobile.
Ensure global compliance with KYC, AML, and GDPR-ready workflows.

Ideal For:

Banking

Fintech

Insurance

eCommerce

AI-Driven Fraud Prevention & Regulatory Compliance

Fraud risk is evolving—manual checks can’t keep up. With AI fraud detection and compliance automation, organizations can:

Detect synthetic identities, deepfakes, and forged documents in real time.
Monitor transactions, payments, and cross-border flows with anomaly detection.
Reduce false positives with intelligent AML risk scoring.
Automate regulatory reporting with audit-ready logs and compliance dashboards.

Ideal For:

Financial Services

Payments

Asset Management

eCommerce

Government

Customer Intelligence & Personalization

Data silos limit customer engagement. With AI-powered customer intelligence, companies can:

Build 360° unified customer profiles by consolidating data across CRMs, transactions, and digital touchpoints.
Deliver hyper-personalized recommendations with predictive AI targeting.
Enhance cross-sell and upsell opportunities using behavioral segmentation.
Reduce churn and acquisition costs by predicting risk and engagement patterns.

Ideal For:

Banking

Insurance

Fintech

Retail

Financial AI Agents for Smarter Decisioning

Enterprises struggle with fragmented reports & manual analysis. AI-powered financial agents simplify research, compliance, & decision-making:

Automate document parsing, validation, and insight extraction from reports, contracts, and filings.
Generate instant company profiles with revenue, risk scores, & financial metrics.
Support risk assessment with contextual analysis across markets & geographies.
Enable faster investment decisions with automated due diligence and competitive benchmarking.

Ideal For:

Investment Funds

Credit Institutions

Insurance Firms

Regulators

Corporate Finance

Transform Your Enterprises with CAI Stack