AI Integrated Compliance and Fraud Solution for Financial Services.
From detection to resolution, Idenza’s integrated solution covers the full lifecycle from transaction monitoring to case resolution and regulatory filings. Idenza’s AI agents collaborate with your team to execute tasks, keeping your investigators in the loop, so that you can resolve cases fast, and with high confidence, while reducing the investigator time spent per case.
At Idenza, we are reimagining risk programs.
Your risk program is more than just compliance checks and fraud detection. Significant costs are icurred investigating and processing cases. Our innovative approach provides AI agent assisted case management to improve program efficiency, while always keeping the human in the loop.
Reimagined case management / workflows driven by AI agents with human in the loop
Integrated explainability
Advanced machine learning
Reducing risk program costs through AI agent driven automation
OUR SOLUTIONS
Delivering Excellence in Risk Operations
Complete Risk Solution
Integrated compliance, transaction monitoring, and case management. Do all the work, and maintain all your data, in one place.
Intelligent Case Management
AI agents to automate data collection and drive decision making collaboratively. Reduce investigator time spent on case reviews.
Human-in-the-Loop
Collaboration between AI agents and human experts for enhanced accuracy and oversight, including notifications, explanations and reviews.
Explainability
Whether you are reviewing a decision, or providing the rationale to regulators, we will provide the data and reasoning behind decisions.
Program Analytics
Detailed pre-built reporting to understand the performance of your risk program, trends, case load, and resource consumption for case management. Export the data for custom analytics.
Compliance Assurance
Compliance framework aligned with FinCEN regulations. Comprehensive audit trails for transparency and accountability.