AI Agent Platform & Copilot for Fraud and AML Investigations
Empower your ops teams with AI agents that think, adapt, and act - accelerating investigations, uncovering hidden fraud and financial crime, and strengthening defenses.
Investigation Accuracy
Improved by 2x
fewer false positives, sharper risk signals
Case Review Time
Reduced by 3x
investigation cycles cut from hours to mins
Investigator Productivity
Boosted by 5x
less manual work, more strategic focus
Scalability
1000s of cases
handled everyday seamlessly without extra headcount
Solutions
Built for Ops teams
From fraud detection to dispute recovery, Fravity supports domain-specific workflows with specialized agents that work in sync to deliver smarter outcomes.
In-Depth Business Risk Profiling and Due Diligence
Deep review of websites, business documents, and registrations.
Adverse media and reputation checks across global sources.
Corporate structure mapping to uncover hidden links and shell entities.
Vision AI moderation of branding and activities to flag risks and prohibited content.
Comprehensive KYC and Person Due Diligence
AI-powered identity and document verification leveraging public and proprietary data sources.
Contextual Sanctions, PEP, and watchlist screening.
Adverse media monitoring with external reputational risk analysis.
Intelligent insights into behavior and anomalies.
Accurate Transaction Monitoring Alert Assessment
Pattern analysis to detect structuring, layering, and anomalies leveraging historical transaction data for fraud and AML Transaction monitoring.
Smart triage with contextual transaction intelligence to cut false positives.
Risk enrichment with customer, business, and external data.
Investigator-ready insights with explainable reasoning.
Precise Regulatory and Compliance Investigations
Global sanctions and PEP screening with high-precision matching.
AI-driven false positive reduction using semantic reasoning and data triangulation.
Adverse media intelligence to surface fraud, corruption, and reputational risks.
OR
Build Your Own Agentic Workflow
Use 70+ ready agents or create your own. Connect your data. Run it as your copilot.
70+ agents: adverse media, sanctions, PEPs, docs, data enrichment
Custom agents: match your risk models and policies
Workflow studio: drag and drop. No code
Run in copilot: real-time results with an audit trail
Scales with you: add agents and data sources anytime
Products
Power Your Operations
From ready-to-use copilots to fully customizable workflows, Fravity gives your team the intelligence they need to work faster and with greater accuracy.
How Fravity Works
Redefine Operations with Fravity
Results you can count on
US Based Fintech (100K+ cards issued)
“Fravity cut our investigation-ops time on an average by 5x. Overall our workflow accuracy went up by 20%”
85%
Reduction in application review time
Higher onboarding accuracy
Better dispute recovery rates
Cross Border Fintech ($250M+ volume)
“Fravity turned our Ops workflow from a bottleneck into a competitive advantage.”
See Fravity in Action
Let us show you how Fravity can transform your operations. Whether you're in fraud, compliance, claims, or disputes, we’ll tailor the demo to your needs.
