AI-Powered Fraud Detection for FSI (Financial Services Industry)

Fraudsters are evolving, using increasingly sophisticated techniques to bypass traditional rule-based fraud detection systems.
Colibri Digital’s AI-Powered Fraud Detection for Financial Services provides an advanced, machine learning-driven approach that helps financial institutions detect fraud in real-time, reduce financial losses, and improve compliance with regulations like KYC and AML.

This fully managed solution uses AI and document analysis to verify identities, flag anomalies in financial transactions, and detect fraudulent activities before they cause harm.
Built specifically for banks, insurance providers, fintechs, and capital markets, our solution can identify fraud in areas such as:

• Customer Onboarding Fraud – Detect synthetic identities, document forgery, and fake applications at account opening.
• Transaction & Payment Fraud – Identify anomalous transaction behaviours, account takeovers, and unauthorized transfers in real time.
• Loan & Credit Application Fraud – Verify financial documents and applicant data to prevent false loans and credit fraud.
• Insurance Claims Fraud – Detect tampered supporting documents, fake claims, and policy abuse.

• ✅ Minimise Fraud Losses – Proactively detect and prevent fraudulent transactions, reducing financial risk and operational costs.
• ⚡ Faster Fraud Detection – AI-driven automation reduces fraud screening time from days to seconds, enabling financial institutions to accelerate customer onboarding and transaction approvals securely.
• 🎯 Fewer False Positives – Advanced AI models analyze document metadata, structure, and text anomalies, improving fraud detection accuracy while ensuring legitimate customers are not wrongly flagged.
• 🏦 Enterprise-Ready for Financial Services – Built specifically for banks, insurers, and fintechs with seamless integration into fraud management systems.
• 🏅 AWS Premier Partner & Generative AI Leader – Delivered by an AWS Premier Tier Partner, Managed Service Provider (MSP), and one of the few AWS Partners with the AWS Generative AI Competency, ensuring deep expertise in AI-driven fraud detection.
• 🤖 Powered by AWS AI Services – Designed on AWS’s AI-driven fraud detection ecosystem, leveraging services such as Amazon Textract, Amazon SageMaker, Amazon Rekognition, Amazon Comprehend, and Amazon Fraud Detector for intelligent document analysis, machine learning-powered risk assessment, and real-time fraud detection.

Our team of AWS-certified fraud detection experts will work with your organization to:

1️⃣ Assess your fraud risk landscape and compliance requirements.
2️⃣ Deploy AI-powered fraud detection models tailored to your fraud scenarios.
3️⃣ Integrate the solution into your existing fraud management workflows.
4️⃣ Support & Optimize with AIOps/MLOps (optional) – We provide AIOps/MLOps-driven support, ensuring fraud detection models are continuously optimized, retrained with the latest fraud trends, and monitored for performance degradation. This proactive AI lifecycle management minimizes downtime, enhances model accuracy, and adapts to evolving fraud tactics.