Fortifying Banking and NBFCs with Advanced Fraud Detection and IT Solutions

AIVEDA offers revolutionary IT solutions for banking and Non-Banking Financial Companies (NBFCs), specializing in advanced analytics and fraud detection. Their services include identifying and flagging fraudulent loan applications, identity theft prevention, real-time transaction monitoring, identifying collusion and insider fraud, credit card fraud detection, and ensuring AML compliance, all designed to secure operations, mitigate risks, and build customer trust in the financial sector.