AI- risk & compliance

Transparant Risk and compliance Operating system

Real-time fraud scoring, investigator workflows with self-learning AI models and automated human in the loop decission making, Transparant and explainable decisions. Audit-ready operations for PSP's and IGaming operators

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See how automated risk operations can reduce fraud, streamline compliance, and accelerate resolution for your business. - After demo approval , we operate on a 90 day shadow mode basis. This let's us prove that we work as promised - no compromise.  

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50d

Free shadow mode to prove succes

27%

More validated fraude detected

47K

Average Extra saved per month

finance-grade features. Zero compromise.

Discover core platform capabilities engineered for high-volume risk, fraud, and compliance operations. Every feature is built for transparency, automation, and regulatory alignment.

Real-time risk intelligence

Monitor transactions and user actions with automated, policy-driven risk scoring. Minimize manual reviews and accelerate incident response.

Deterministic identity graph

Link and verify identities across data sources. Prevent multi-accounting, bonus abuse, and synthetic fraud with explainable matching.

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Automated compliance orchestration

Streamline KYC, AML, and audit workflows. Maintain regulatory adherence with configurable rules and full audit trails.

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Native AI driven Investigation control center

Centralize case management with explainable logs, evidence tracking, and collaborative review tools for operational efficiency. Our propietary own AI model helps on whatever level your operators feel comfortable with, from informing to decission making, all with human control or human in the loop.

Proven succes

success without compromise

Operating on a succesratio o 100% , we use a unique pre-sales methodology to prove our platforms succes in 50 days, without risking customers infrastructure

Demo d1
d+8
Feb 11, 2024
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Virtual Event
First contact & demo

Deep dive into way of working

Details

During the initial conversations, we map out what the current way of working and techstack is, and together we define metrics for success. At this stage we will define an onboarding roadmap for 50 days of shadow mode, where we securely and within compliance work alongside current systems to monitor and prevent fraude in a sandbox-like environment

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Virtual Event
Installation of Shadow mode complete

Set-up of

Speaker

Alexei Morozov

Details

Learn how to configure explainable, auditable policies for AML, KYC, and sanctions screening. Includes live configuration and best practices.

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Virtual Event
2:00pm – 3:00pm UTC

Operationalizing Risk Analytics

Speaker

Priya Nair

Details

Discover how to leverage RiskOps AI’s analytics for real-time risk scoring, reporting, and audit trails. Includes case studies and workflow demos.

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Trusted by regulated leaders

Proof of trust. Powered by results.

See how enterprise teams use our platform to automate risk, reduce fraud, and ensure compliance at scale.

We streamlined onboarding and cut manual reviews by 60%. The platform’s audit trail is a game changer for compliance.

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Taylor Kim
FinTrust Bank

Automated risk scoring helped us detect fraud patterns instantly. The explainability features support our regulatory needs.

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Jordan Patel
VerityPay

The investigation workspace accelerated our case resolution. Integration was seamless with our existing systems.

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Morgan Lee
SecureXchange

Policy-driven automation reduced false positives and improved our approval rates. Support is responsive and knowledgeable.

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Alex Rivera
Nova Markets

End-to-end visibility across transactions has improved our audit readiness and reduced compliance workload.

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Casey Morgan
Atlas Gaming

The platform’s hybrid AI and rules engine delivers consistent, explainable results. Deployment was fast and secure.

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Riley Chen
OptimaPay
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Contact

Connect with risk specialists

Request a demo or discuss enterprise-grade fraud, risk, and compliance solutions. Our team will respond within one business day.

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Enterprise support available

For technical, onboarding, or compliance inquiries, our support team is available 24/7 for enterprise clients.

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