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Unified Platform for Fraud & Compliance 

Automate onboarding, monitoring, and investigations in a single AI-powered system

Everything You Need to Run Fraud & Compliance Programs

Idenza AI brings together every step of financial risk management from customer onboarding and transaction monitoring to investigations -- in one place.

Consumer & Business Onboarding

Instant verification & Global Compliance

Verify individuals and businesses in seconds using AI-powered KYC/KYB and risk rules.

 Explore Onboarding

AML Compliance

Adaptive monitoring of entities and transactions

Real-time screening and alert prioritization across jurisdictions with fewer false positives.

 Explore AML

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Fraud Monitoring

Stop fraud 
before it happens

Link behavioral, device, and transaction signals to stop fraud in real time.

 Explore Fraud

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Integrated Case Management

One workspace for all alerts

Investigate, collaborate, and close cases with built-in automation and audit trails.

 Explore Case Mgmt

Why Choose Idenza AI

Unified Data Model

One source of truth for users, transactions, and alerts.

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AI Driven

Machine learning that adapts to new fraud and AML patterns. Agents that learn workflows to complete tasks autonomously.

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Fast Integration

Connect via REST APIs or pre-built connectors in days.

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Regulator Ready

Full audit trail and exportable reports.

Modular Architecture

Start with your most immediate need. Add capabilities as you scale.

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Cross-Functional Insights

Fraud and compliance teams share context instantly.

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Improved Accuracy

40% fewer false positives

Improved Efficiency

50% faster case resolution

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Fast Deployment

Less than 2 weeks average integration time

Ready to Unify Your Fraud and Compliance Operations?

Power your compliance and fraud operations with intelligence, speed, and precision — all in one place. See how Idenza AI can simplify compliance and accelerate growth for your business.

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