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    • Home
    • What We Do
      • Our Services
      • — AI & Data Insights
      • — Cybersecurity
      • — Azure + Marketplace
    • Where We Help
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      • — Energy
      • — Financial Services
      • — Retail
      • — Manufacturing
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  • Home
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    • — AI & Data Insights
    • — Cybersecurity
    • — Azure + Marketplace
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    • Key Industries
    • — Energy
    • — Financial Services
    • — Retail
    • — Manufacturing
  • Who We Are
    • Why Kiasi?
    • — Meet Our Team
  • Resources
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Financial SERVICES

Fraud-Proof, Audit-Ready, AI-Driven—The Future of Secure Finance

New transaction rails like RTP (real-time payments) and digital currencies have outpaced traditional fraud models. Inconsistent identity federation leaves openings for account takeover. AI-driven credit risk models lack transparency and are raising red flags with regulators. And every innovation to reduce friction is increasing the attack surface.

Key Pain Points:

  • New technologies elude legacy controls
  • Inconsistent SSO across hybrid apps
  • Regulatory risk from black-box risk models

THE KIASI SOLUTION:

Kiasi future-proofs financial institutions with intelligent fraud defense, explainable AI for risk scoring, and federated identity architectures that close the door on unauthorized access.

Our Methodology:

  • Strengthening Fraud Detection: We enhance fraud models with new contextual data so they can keep up with modern threats like  real-time payment schemes.
     
  • Modernizing Identity Management: Kiasi deploys single sign-on (SSO) and modern IAM practices that reduce risk and simplify access.
     
  • Rebuilding AI Pipelines for Governance: Kiasi makes AI models explainable and auditable, reducing exposure to regulatory challenges.
     
  • Supporting Regulatory Alignment: We guide you toward compliance with FFIEC guidance, ISO 27001, and evolving AI governance rules such as the EU AI Act.

Resources

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