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Eastnets Artificial Intelligence

Identify suspicious customers and predict fraudulent transactions in real-time using AI.

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Artificial Intelligence that speaks your language.

Use a variety of bespoke AL models in real-time – supervised, unsupervised and proprietary to provide compelling financial compliance risk and fraud detection capabilities.

Utilize intelligent AI driven transaction and relationship analytics to create risk scores and identify anomalous behaviors. Observe a significant reduction in false positives through optimizing and calibrating alerts using unsupervised AI models.

Discover a pioneering anti-fraud solution powered by machine learning. Eastnets AI pores over data to predict fraudulent transactions in the SWIFT payment environment before they happen.


The Eastnets advantage

Detect complex anomalous behavioural patterns using adaptive AI models in real-time providing compelling insights not detectable by traditional rules-based systems.

Reduce false positives significantly improving compliance capabilities, saving time and regulatory fines.

Optimize your compliance operations using an AI generated Alert Risk Ranking model.

Scour huge data sets and model correlations into meaningful business insights using advanced analytics and business intelligence generated by AI driven models.

Key features

Predictive modelling

Machine learning algorithms flag changes in transaction and customer behavior that detect fraudulent and suspicious activity before it happens.

Unparalleled efficiency

Threat modelling powered by artificial intelligence works 24/7, without downtime or the need for human intervention.

Deep Clustering Techniques

Segment existing customer groups more intelligently based on behavioral similarities using AI deep clustering techniques.

OCR and NLP Technologies

Extract, classify, and validate key information from documents using a combination of OCR and Natural Language Processing.

Take the next step

Speak with an expert

Contact us for one-to-one advice about the benefits of Eastnets constant protection.

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Request a demo

Find out how our products can transform your operational efficiency and compliance.

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Shedule a briefing

We’ll explore your needs and walk you through the perfect products for your business.

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