Fraud Detection Infrastructure for Financial Institutions
AI-powered fraud ring detection and risk scoring that catches what traditional systems miss
AI-driven infrastructure that helps institutions understand merchants, devices, transactions, identities, and fraud networks all in real time.
Instant visibility into merchant risk
See every merchant, device, IP, and transaction in one unified intelligence layer.
Identify anomalies, unusual behavior, and coordinated fraud activity instantly.
Data that reveals hidden fraud patterns
Analyse merchant behavior, device overlaps, velocity spikes, refund anomalies, and emerging fraud rings with precision.
Real-time alerts & investigation tools
Surface suspicious merchants the moment their behavior changes. Investigate devices, transactions, and IP links in a streamlined workflow.
Powerful capabilities built for financial intelligence
Leverage advanced AI, graph analytics, and explainable intelligence to detect fraud, assess merchant risk, and visualize hidden financial patterns.
HOW KAEL ARCHITECTS INTELLIGENCE
A unified workflow that ingests transactions, analyzes behaviors, detects anomalies, and surfaces actionable insights in real-time.
1
Data Ingestion
Import transactions, merchant information, devices, and IP logs from banks, payment gateways, or internal systems.
2
Behavioral Analysis
Machine learning models analyze merchant velocity, refund spikes, device overlaps, and geographic anomalies.
3
Anomaly Detection
Kael flags suspicious entities based on risk scores, unusual patterns, and coordinated fraud-ring indicators.
4
Insights & Alerts Delivery
Analysts receive real-time alerts, explanations, and auto-generated fraud-ring graphs for quicker decisions.
Investigate Fraud Without Blind Spots
Surface anomalies, link devices, and understand merchant behavior with unified intelligence no manual digging required.
Merchant Activity Feed
Real-time view of merchant transactions, velocity changes, refund spikes, and unusual patterns as they happen.
Behavioral Insights
Analyze spending velocity, device overlaps, merchant clusters, and fraud ring signatures across millions of data points.
Integrates with Your Existing Systems
Connect kael to your gateway, core system, or payment infrastructure with secure offline deployments.
Anomaly Performance Over Time
Track spikes, dips, and trends in anomaly scores to predict emerging fraud patterns before they escalate.
Your Questions, Answered
Strengthen Your Financial Defense
Banks, fintechs, and payment processors will trust Kael to detect fraud faster, reduce losses, and uncover coordinated merchant activity before it spreads.