Strengthen Fraud Defense with Akira AI

Harness intelligent agents to detect, investigate, and prevent financial fraud with speed, accuracy, and compliance. Future-proof fraud prevention with AI-driven automation

Capabilities

How Akira AI Reinvents Financial Security

Build autonomous fraud prevention workflows that scale instantly and adapt to evolving threats

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Identify unusual spending, account takeovers, and anomalies before they escalate into fraud

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Verify customer identity with biometric checks, document scans, and behavioral profiling

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Connect effortlessly with banking platforms, payment processors, and compliance systems

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Trigger investigations, file suspicious activity reports, and notify regulators autonomously

Capabilities

Why Fraud Prevention Needs an AI Upgrade

Fraudsters move faster than traditional tools. Akira AI brings adaptive intelligence that evolves with threats

Where AI Creates Value in Finance

Stay ahead of fraud with Akira AI—detect threats in real time, automate compliance, and protect customers without the manual work

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Detect instantly

Stop fraudulent card transactions and suspicious payment activity in real time with intelligent detection tools that continuously monitor, analyze, and alert without delay

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Verify seamlessly

Automate KYC and AML checks for faster, safer, and fully secure onboarding, ensuring smooth customer experiences while meeting complex regulatory and compliance requirements

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Report effortlessly

Simplify compliance reporting with zero manual effort and complete confidence by automatically generating accurate, regulator-ready reports that reduce workload and eliminate costly mistakes

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Use Cases

AI Agents Tailored for Finance

Akira AI delivers purpose-built agents designed specifically for the financial ecosystem. From detecting anomalies to automating compliance, these agents adapt to evolving fraud tactics while ensuring customer trust and regulatory alignment

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Fraud Detection Templates

Out-of-the-box fraud models tuned for retail banking, payments, and insurance

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Trusted Data Security

Encrypted pipelines ensuring financial and customer data integrity

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Unified Dashboards

Monitor fraud alerts, risks, and investigations across all channels in one view

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Behavioral Analytics Engine

Track customer patterns and detect anomalies like unusual logins, spending behavior, or account activities in real time

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Seamless Regulatory Integration

Automate suspicious activity reports (SARs), AML checks, and compliance workflows directly into financial oversight systems

AI Agents

Redefining Fraud Management with Akira AI

AI agents are Digital assistants that streamline complex tasks, process real-time data, and enhance decision-making while effortlessly integrating into existing workflows.

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Smart Transaction Surveillance

Empower fraud teams with intelligent transaction scoring that adapts instantly to emerging threats

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    Score instantly: Evaluate every transaction in real time with AI-driven fraud models

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    Adapt continuously: Detect anomalies across payments, transfers, and retail banking activity

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Next-Gen KYC & Customer Trust

Automate onboarding and monitoring to build secure, compliant customer relationships

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    Verify securely: Leverage face-matching, ID validation, and biometric authentication

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    Monitor trust: Track behavioral patterns to detect unusual account activities early

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Compliance Without Complexity

Streamline fraud and risk compliance with built-in automation

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    Automate reports: Generate AML alerts and suspicious activity reports without manual effort

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    Simplify audits: Ensure regulatory alignment across financial oversight systems seamlessly

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Instant Alerts & Action

Accelerate investigations with prioritized, real-time fraud intelligence

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    Push fast: Send high-priority fraud alerts directly to investigators

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    Resolve quicker: Cut resolution time with automated routing and contextual case data

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01

Smart Transaction Surveillance

Empower fraud teams with intelligent transaction scoring that adapts instantly to emerging threats

02

Next-Gen KYC & Customer Trust

Automate onboarding and monitoring to build secure, compliant customer relationships

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Compliance Without Complexity

Streamline fraud and risk compliance with built-in automation

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Instant Alerts & Action

Accelerate investigations with prioritized, real-time fraud intelligence

Transform Financial Defense with Akira AI

Fraud is evolving. Your prevention strategy should too. Akira AI delivers intelligent agents that learn, adapt, and secure finance operations end to end