PolygrAI for Fraud Prevention and Security

Prevent financial fraud, insider threats and unauthorized access, saving businesses millions by reducing fraud related losses and legal risks.

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Benefits

The benefits you will get on our platform

Detect Fraud in Real Time

Automatically screen transactions and flag suspicious activity through AI-based transaction monitoring, minimizing chargebacks and unauthorized transfers.

Reduce Insider Threats

Streamline insider threat assessments with AI interviewer workflows that identify risk indicators in employee responses, strengthening internal defenses.

Ensure Continuous Compliance

Schedule recurring compliance and access control verifications for high risk roles, maintaining audit ready records and reinforcing your AI access control solution

Cut Investigation Costs

Replace lengthy manual investigations with rapid AI driven security screening interviews that pinpoint anomalies and free up your security team.

Enhance Identity Verification

Leverage multimodal analysis of visual micro expressions, voice stress and linguistic cues for robust AI identity verification that complements your KYC AML protocols.

Features

Advanced features that can help you

Automate real-time fraud screening across high-risk transactions with AI-driven interviews, uncover insider threats through confidential AI-powered workflows, and enforce recurring access control verifications all from one unified platform designed for modern security and compliance teams.

Automated Transaction Screening

Launch real-time interview campaigns triggered by high-risk transactions. Instantly verify intent, detect deception and block fraudulent activity before completion.

Insider Threat Interview Workflows

Design confidential AI-driven interview sequences for roles with elevated privileges.  Uncover subtle indicators of malicious intent or policy violation among staff

Recurring Access Control Verifications

Schedule periodic AI interviews for ongoing credential and permission checks. Maintain continuous oversight ensuring only authorized individuals retain critical system access

Multimodal Deception Analysis

Combine facial micro expression detection, voice stress analysis and linguistic pattern scanning. Achieve superior accuracy in fraud detection beyond rule based systems

Customizable Risk Profiles

Define your fraud scenarios and tailor AI scoring thresholds. Match PolygrAI’s accuracy to your organization’s unique risk appetite.

How AI Interviews Are Impacting Fraud Prevention and Security

In today’s fast moving financial environment, traditional fraud detection tools rely on static rules and manual reviews that struggle to keep up with adaptive schemes. PolygrAI embeds conversational screenings into transaction monitoring so that high value transfers trigger brief AI driven interviews probing intent, vocal stress and facial micro expressions. This real time approach surfaces deception signals instantly, preventing unauthorized activity before losses occur.

The heart of our solution is continuous data pattern learning that evolves with every interaction. By analyzing speech timing, linguistic choices, micro expression clusters and subtle body language shifts, PolygrAI refines its understanding of normal behaviour under real world conditions. Unlike signature based systems that miss novel tactics, our platform adapts dynamically to emerging threats, lowering false positives and uncovering hidden risks.

Early adopters see rapid impact. Financial firms onboard legitimate customers faster while intercepting fraud attempts with pinpoint accuracy. Compliance teams gain comprehensive audit trails without manual work. Security leaders benefit from a unified platform for AI driven transaction monitoring, insider threat detection and access control verifications. With PolygrAI, businesses shift from reacting to incidents to preventing them, building a resilient security posture for the challenges ahead.

FAQ

Frequently Asked Questions

What is AI based transaction monitoring?

AI based transaction monitoring uses PolygrAI’s AI interviewer to evaluate transactional legitimacy through brief automated interviews, detecting deception signals that traditional systems miss.

How does AI insider threat detection work?

We deploy tailored interview campaigns for privileged staff, analyzing verbal, visual and linguistic cues to surface insider risk before any breach occurs.

Can PolygrAI replace my existing fraud prevention software?

Yes. Our AI fraud prevention software integrates via API, augmenting your current systems with real time interview analytics for unparalleled detection accuracy.

Is AI identity verification secure and compliant?

Absolutely. We adhere to SOC2 and HIPAA standards, ensuring encrypted data handling and consent driven processes. PolygrAI never uses your data to train models.

How soon can I see results?

Most clients observe measurable fraud reduction within weeks, thanks to our plug and play interview templates and rapid deployment workflows.

Try PolygrAI For Free

Ready to safeguard your business with cutting edge AI fraud prevention?