Real-time fraud detection
Rules-based checks miss novel fraud. Anomaly-detection models score transactions in real time and block fraudulent activity before it settles.
Industry AI Solutions
Financial
AI for risk, fraud, and decision intelligence in financial services.
Sector overview
Financial institutions sit on rich data but leak value to fraud, slow onboarding, and manual compliance. Epsilon pairs real-time fraud and risk models with RAG.INS assistants and Custom AI Agents to make decisions faster, safer, and fully auditable — grounded in your own policies and controls.
Key capabilities
- Real-time fraud detection
- Credit & risk scoring
- Compliance assistant (RAG)
- Continuous internal audit
- OCR & E-KYC
Sector use cases
Credit & risk scoring
Manual underwriting is slow and inconsistent. AI scores credit and portfolio risk on richer data for faster, fairer decisions.
Policy & compliance assistant
Regulations are dense and change often. A RAG assistant answers policy and compliance questions with cited sources from your own documents.
Continuous internal audit
Audits sample a fraction of activity. AI-assisted auditing reviews transactions continuously and surfaces control gaps as they appear.
Document OCR & E-KYC
Onboarding is bogged down by paperwork. Arabic-capable OCR and E-KYC extract and verify identity documents in seconds.
Related products
InsAI products purpose-built for this sector.
Related solutions & capabilities
AI capabilities that apply across this sector.
Outcomes
- Lower fraud and credit losses
- Faster, fairer, auditable decisions
- Continuous, provable compliance
- Faster customer onboarding
Built on the Unified Intelligence Layer
Every InsAI product runs on the same four-stage backbone.
- 1
Data Integration
ERP · IoT · BIM · CRM
- 2
AI Models & Predictive Engines
Forecasting, detection, optimization
- 3
Automation & AI Agents
Acting on predictions, end to end
- 4
Real-time Dashboards & Decision Systems
From the floor to the boardroom
Financial
AI for risk, fraud, and decision intelligence in financial services.