Financial Services Solutions

AI for Financial Intelligence

Fraud detection, risk scoring, and entity resolution for banks, insurers, and fintech companies. Graph-based AI that sees relationships your rule-based systems miss.

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Fraud & Risk Detection

Graph Neural Networks detect fraud rings, synthetic identities, and account takeover patterns that point solutions miss — by modeling the full network of relationships.

Entity Resolution

Link disparate records across databases to build a unified view of customers, counterparties, and entities — critical for KYC, AML, and compliance.

Predictive Scoring

Churn prediction, credit risk scoring, lead conversion — models trained on your relational data that outperform traditional feature-based approaches.

Financial Use Cases

Knowledge Graph

Fraud ring and money mule detection
Beneficial ownership mapping
Counterparty risk network analysis
AML transaction graph analysis

Data Lakehouse

Transaction data warehouse consolidation
Real-time fraud feature store
Regulatory reporting data pipelines
Historical model training datasets

Ontology Platform

Financial instrument taxonomy
Regulatory mapping (Basel, DORA)
Product classification hierarchies
Risk taxonomy governance

Stop Fraud Before It Happens

Graph-based AI sees the relationships your current systems miss. Let's talk about your fraud or risk challenge.