Beyond procurement intelligence, FiOpti now delivers fraud detection and reporting for financial institutions. The platform analyzes financial transactions to identify potential fraudulent activities and generate compliance-ready reports. Transactions are securely routed to FiOpti for review, ML-based scoring, and fraud pattern analysis, enabling financial institutions to detect and investigate suspicious activity, monitor evolving risk trends, and strengthen their regulatory and audit posture.
FiOpti Fraud Detection helps you detect suspicious financial transactions automatically and at scale.
We analyze your transaction data to:
No manual reviews. No guesswork. Just smart fraud detection, built to work quietly in the background so your team can focus on what matters.
While you focus on your business, FiOpti works behind the scenes to:
You don’t need to manage infrastructure or hire data scientists — it’s all handled by us, in the cloud.
Discover how FiOpti Fraud Detection helps your business stay compliant, efficient, and fraud-free.
Review completed financial transactions with advanced scoring and behavioral analysis to uncover hidden fraud risks.
Quickly surface suspicious activity with contextual scoring and insights — no manual sifting.
Automatically generate audit-ready reports to meet banking and fintech regulatory standards.
Our models learn from historical data to continuously improve fraud detection accuracy.
At FiOpti, protecting your data and earning your trust is at the core of everything we do.
Securely transmitted over private channels — never exposed to the public internet.
Hosted on AWS with industry-standard encryption and compliance frameworks.
Only authorized roles access data — with full visibility and audit logs.
Designed to support internal policies and external audits with confidence.
Your data stays yours. We don’t share or sell it — period.