Stop Fraud. Automate Compliance. Control Risk with AI.

KriraAI builds custom AI fraud detection, AI compliance and AI risk management systems that flag threats in real time and keep you audit-ready.

AI fraud detection, compliance and risk management.

Years of AI Delivery

100+

Projects Delivered

< 40 sec

AI Fraud Verification

Zero

External Data Exposure

Trusted by Teams At

Rule-Based Systems Can't Keep Up with Modern Fraud

Fraudsters use automation. Regulators keep raising the bar. Static rules and manual reviews leave you exposed.

AI Compliance, Fraud & Risk Solutions, Under One Roof

Custom-built around your data, workflows and regulators. Not templates.

AI Fraud Detection & Prevention

Real-time fraud detection software that stops payment, loan, claims and identity fraud before losses happen. Includes real-time scoring, behaviour analytics and image tamper detection.

AML Compliance & Transaction Monitoring

AI-powered AML software that spots money laundering and mule accounts with fewer false alerts. Includes alert scoring, sanctions & PEP screening and STR/SAR reports.

KYC Automation

Verify customers in minutes with AI document checks, face match and liveness detection. Includes OCR extraction, face match and ongoing CDD.

AI Regulatory Compliance

RegTech solutions that turn complex rules into automated, audit-ready workflows. Includes auto reporting, audit trails and rule-change alerts.

AI Risk Assessment & Management

Predict credit, operational and third-party risk early with AI risk models and dashboards. Covers credit risk, vendor risk and board dashboards.

AI Governance (AI GRC)

Keep your AI explainable, fair and compliant with model monitoring and documentation. Includes explainable AI, bias checks and drift alerts.

From Raw Data to Real-Time Fraud Alerts in

4 Steps

Connect

Securely plug into your core banking, payments, CRM or data warehouse via APIs.

Analyse

Machine learning scores every transaction, user and document for risk.

Act

High-risk activity triggers instant alerts, blocks or step-up checks.

Improve

Audit-ready reports for regulators; models keep learning from your team's feedback.

Built for Accuracy, Speed and Audit-Readiness

1 of 8

Explainable AI

Clear reasons behind every risk score.

On-Premise or Cloud

Run in your infrastructure, AWS, Google Cloud or Azure.

Easy API Integration

Works with your existing systems from day one.

Real-Time Monitoring

Transactions, documents and images checked in seconds.

ML Anomaly Detection

Catches new fraud patterns that rules miss.

Computer Vision Checks

Detects tampered photos, IDs and documents at pixel level.

Behavioural Analytics

Learns normal user behaviour, flags the unusual.

Agentic AI Workflows

AI agents triage alerts and draft reports, with human review.

Explainable AI

Clear reasons behind every risk score.

On-Premise or Cloud

Run in your infrastructure, AWS, Google Cloud or Azure.

Easy API Integration

Works with your existing systems from day one.

Real-Time Monitoring

Transactions, documents and images checked in seconds.

ML Anomaly Detection

Catches new fraud patterns that rules miss.

Computer Vision Checks

Detects tampered photos, IDs and documents at pixel level.

AI Fraud & Compliance for High-Risk, High-Volume Industries

Banking & Financial Services

AI fraud detection in banking, AML monitoring and credit risk scoring.

NBFCs & Fintech

Lending fraud checks, KYC automation and regulatory compliance.

Insurance

Claims fraud detection and policy risk assessment.

Government & Public Schemes

Subsidy fraud detection and secure on-premise AI.

Retail & E-commerce

Stop account takeover, promo abuse and payment fraud.

Healthcare

Claims anomaly detection and data compliance monitoring.

Real AI Systems. Measurable Outcomes.

10,080× faster fraud verification for the PM KUSUM Scheme, zero external data exposure for the Indian Navy and 75–80% lower review cost for Mittsure.

View All

PM Kusum Yojana · Solar Infrastructure Verification

AI-Powered Solar Installation Verification and Fraud Detection for PM Kusum Yojana

Replacing manual field photo audits with AI that detects pixel-level fraud no human reviewer can see.

Read full case study

Government / Defense · On-Premise AI · Secure Document Retrieval

How the Indian Navy Replaced Manual Document Search With a Secure, On-Premise AI Assistant

Built entirely inside the client's own infrastructure, the system grounds every answer in verified internal documents instead of open internet knowledge.

Read full case study

Ed-Tech · Multilingual QA · Curriculum Compliance

AI-Powered Textbook Quality Assurance and Educational Content Review Automation

How automated auditing replaced a five-specialist manual review chain for India's fastest-growing Ed-Tech publisher.

Read full case study

What Our Clients Say

We were mainly concerned about AI accuracy for our use case. After testing, the solution achieved around 98% accuracy on our evaluated workflow. KriraAI also worked closely with us during testing and fine-tuning, which made a big difference.
Prashant Gupta

Working with KriraAI from another country was surprisingly smooth. The team communicated clearly, understood our requirements without too much back and forth, and was comfortable working across time zones. The quality of the AI development was exactly what we were looking for.
Alexander Weber

The technical knowledge of the KriraAI team was probably the best part of the project. We could discuss AI models, APIs, data, architecture, integrations, and deployment with the same team. They were able to explain technical decisions clearly without making things unnecessarily complicated.
Rohan Shah

KriraAI delivered a custom AI solution that matched our business requirements well. From AI architecture and development to integration and deployment, the team handled the project professionally. We particularly appreciated their focus on reliability, scalability, and making the technology useful for our actual business.
William Harris

I'll be honest, I wasn't sure any team could really handle the technical complexity of our customer support workflow. KriraAI proved me wrong. They took the time to understand our process, built a solution that fit our actual needs, and tested it thoroughly before going live. The result was about a 30% improvement in processing time, but what impressed me more was how accurate and reliable it was from day one. My concerns about technical skill turned out to be completely unfounded.
Roshan Patel

Your Long-Term AI Partner for Fraud, Compliance & Risk

5+ Years of Proven Delivery

100+ AI and software projects shipped to production.

Our 5-Step Delivery Process

Discovery & AI Readiness: Audit your data, workflows and fraud risks.
Solution Architecture: Pick the right model, agent or integration.
Development & Training: Train on your real data, tested against business KPIs.
Integration & Deployment: Secure APIs with monitoring and guardrails from day one.
Optimisation & Support: Retrain as fraud patterns and regulations change.

Tech stack: PyTorch · TensorFlow · Hugging Face · LangChain · LangGraph · MLflow · AWS · Google Cloud · Azure · Kubernetes

Ready to Stop Fraud and Automate Compliance with AI?

Tell us your fraud, AML or risk challenge. We'll scope an AI roadmap with clear milestones and measurable outcomes.

Frequently Asked

Questions

AI fraud detection uses machine learning to analyse transactions, user behaviour and documents in real time. It learns from data instead of fixed rules, so it catches new fraud patterns, reduces false positives and blocks suspicious activity within seconds.

AI scores every transaction for risk, compares it with normal behaviour, links related accounts and detects tampered images or documents. High-risk activity then triggers alerts, blocks or extra verification automatically.

AI automates KYC checks, AML screening, transaction monitoring and regulatory reporting. It cuts manual work, keeps processes consistent and creates full audit trails, lowering compliance cost and penalty risk.

AI-based AML compliance uses machine learning to detect money laundering, mule accounts and suspicious transactions. It ranks alerts by risk, reduces false positives versus rule-based AML software and speeds up STR/SAR preparation.

AI risk management uses artificial intelligence to identify and predict credit, fraud, operational and third-party risk. It turns data from many sources into risk scores and dashboards so teams can act before losses happen.

Fraud detection software finds suspicious activity as it happens. Fraud prevention software stops fraud before it succeeds through blocks and step-up checks. KriraAI's AI solutions combine both.

Yes. It handles high transaction volumes, adapts to digital fraud tactics and supports AML, KYC and monitoring rules. KriraAI builds custom solutions for large institutions and growing fintechs, with on-premise options.

It is usually more accurate than rule-only systems because it learns complex patterns and improves with feedback. Accuracy depends on data quality and tuning; KriraAI clients report around 98% accuracy on evaluated workflows.

KYC automation uses AI to verify identity during onboarding. It extracts ID data, checks authenticity, matches faces with liveness detection and screens sanctions lists, cutting onboarding from days to minutes.

At KriraAI, most AI projects take 4 to 16 weeks from discovery to deployment. A focused pilot, such as real-time fraud detection for one product, can go live sooner and then scale.

Stop Fraud. Automate Compliance. Control Risk with AI.

Trusted by Teams At

Rule-Based Systems Can't Keep Up with Modern Fraud

Too Many False Positives

Costly Manual Compliance

Slow Detection

Changing Regulations

AI Compliance, Fraud & Risk Solutions, Under One Roof

AI Fraud Detection & Prevention

AML Compliance & Transaction Monitoring

KYC Automation

AI Regulatory Compliance

AI Risk Assessment & Management

AI Governance (AI GRC)