Detect & Prevent Fraud in Real-Time
Ainexgen’s Fraud Detection System monitors transactions and flags suspicious activity instantly, helping reduce financial risk without exposing internal detection logic.
1
Ingest Transaction Data
Connect payment streams, logs, and account data to the system via secure integrations.
2
Real-time Monitoring
Transactions are monitored continuously and scored for risk—high-risk items are flagged immediately.
3
Alerts & Case Creation
Flagged incidents create cases with contextual details for investigators to review and act upon.
4
Investigation Dashboard
Analysts view summarized evidence, historical trends, and decision options in a secure dashboard.
5
Action & Reporting
Take actions such as block, hold, or escalate; export audit reports for compliance and analysis.