Introduction

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Welcome to InsightAI 🚀

InsightAI is an AI-driven fraud risk and intelligence platform designed to help financial institutions detect, prevent, and investigate financial crime with speed, accuracy, and confidence. Our APIs and intelligence modules enable real-time decisioning, compliance support, and deep risk analysis across the following core areas:

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Fraud Detection & Prevention

Identify and stop fraudulent transactions in real time using behavioral signals, anomaly detection, velocity checks, and dynamic risk scoring.

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Anti-Money Laundering (AML)

Strengthen regulatory compliance with AI-powered transaction monitoring, alert generation, and investigation workflows aligned with AML requirements.

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Device Intelligence

Detect risky devices and automated behavior through device fingerprinting, session analysis, network intelligence, and correlation insights to prevent abuse and account takeovers.

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Document Forgery Detection

Analyse documents for tampering, inconsistencies, and manipulation using layout analysis, text integrity checks, and cross-field validation to ensure document authenticity. InsightAI helps teams reduce false positives, accelerate investigations, and make confident risk decisions across the entire customer lifecycle - from onboarding to ongoing transaction monitoring. 🌐 Website: https://insightai.in/

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Getting Started 🚦

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Key Features 🌟

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Reduced False Positives with Context-Aware Responses

Our APIs use contextual data and patterns to minimize false positives while ensuring robust fraud detection.

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Event-Driven Setup for Faster Processing

Process transactions in real-time with event-driven architecture designed for speed and efficiency.

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Explainable AI for Detailed Narration

Receive comprehensive explanations and actionable insights with each API response.

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Ask for Help 🤝

We are here to support you at every step. Feel free to reach out through any of the following channels:

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Follow Us

Connect with us on social media:

• LinkedIn
• Twitter

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Setting Up

The first step to world-class documentation is setting up your editing environment.