AI-Powered Risk Intelligence
Real-time Detection
Identify suspicious patterns and potential fraud instantly with context-aware AI analysis
Merchant Scoring
Continuously monitor merchant behavior and automatically flag anomalies and risk indicators
Compliance Ready
Built-in support for AML/KYC workflows with automated screening and documentation
Comprehensive Risk & Fraud Management
Intelligent Transaction Monitoring
Sei's AI analyzes transaction patterns in real-time, detecting anomalies and potential fraud with context-aware reasoning. Move beyond rule-based systems to adaptive AI that learns from your data.
Intelligent Transaction Monitoring
Sei's AI analyzes transaction patterns in real-time, detecting anomalies and potential fraud with context-aware reasoning. Move beyond rule-based systems to adaptive AI that learns from your data.
Automated Alert Triage
Reduce alert fatigue with AI that automatically prioritizes and investigates alerts, providing detailed reasoning for each decision. Focus your team on what matters most.
Automated Alert Triage
Reduce alert fatigue with AI that automatically prioritizes and investigates alerts, providing detailed reasoning for each decision. Focus your team on what matters most.
Merchant Risk Assessment
Continuous monitoring of merchant portfolios with risk scoring and behavior analysis. Proactively identify high-risk merchants before issues escalate.
Merchant Risk Assessment
Continuous monitoring of merchant portfolios with risk scoring and behavior analysis. Proactively identify high-risk merchants before issues escalate.
End-to-End Case Management
From detection to resolution - automate investigation workflows, generate compliance reports, and maintain complete audit trails. Integrate seamlessly with your existing infrastructure.
End-to-End Case Management
From detection to resolution - automate investigation workflows, generate compliance reports, and maintain complete audit trails. Integrate seamlessly with your existing infrastructure.
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- Stand up compliant AI workflows in weeks, not months
- Tailored for collections, servicing, underwriting, and CX teams
- SOC 2 Type II ready with enterprise-grade security controls
- Integrated with your CRM, telephony, and loan systems