Social Media: The Blind Spot in Enterprise Risk Management — And Why Fraud Risk Isn't Insured
Fraud & Reputation Intelligence as a Service
layer 1 | EARLY SIGNAL DETECTION
layer 2 | MulTi-agent payment system decisioning
fraud risk intelligence
AI agents that continuously strengthen your defenses
Real-time, multi-perspective AI agents instantly detect suspicious transaction activity.
Multi-Agent AI: real-time Analysis for Risk Assessment of payment system
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Agent 1: Usage Pattern Analyst | Behavioral Intelligence
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Agent 2: Location Analyst | Geospatial Intelligence
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Agent 3: Transaction Analyst | Transaction Intelligence
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Agent 4: Orchestrator Agent | Decision Intelligence
reputation risk intelligence
Dark web search engine
Detect coordinated attacks, and emerging fraud trends 24 – 72 hours before customer impact.
social intelligence engine: scanS social media & forums to surface fraud signals before they escalate.
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Social Listening at Scale | Monitor millions of social posts, forums & reviews
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Lexicon-Driven Intelligence | Advanced fraud lexicons filter noise to surface genuine threats
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Real-Time Correlation | Correlation Engine connects signals to action
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24-72 Hour Lead Time | Detect patterns days in advance, act proactively
our solutions
Built Around You. Powered by AI
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Brand Protection and Reputation Intelligence
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📊 Visualization Dashboard – Social media and Google Reviews monitoring
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📍 Geospatial Mapping – Location-by-location reputation tracking
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📖 Sentiment Analysis – Powered by fraud and social lexicons
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📈 Peer Benchmarking – Compare KPIs against industry standards
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📅 12-Month Rolling Data – Historical trend analysis
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🤖 AI Advisory – Micro-intervention recommendations
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Influencer Intelligence
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📱 Social & YouTube Monitoring – Track influencer mentions
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⚠️ Real-Time Risk Scoring – Assess influencer risk levels with AI-powered scoring
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🔍 Keyword & Brand Tracking – Monitor specific keywords, hashtags, and brand mentions
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📊 Sentiment Analysis – Analyze positive, neutral, and negative influencer sentiment
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🚨 Threat Detection – Identify high-risk partnerships and emerging threats
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Dark Web and OSINT Intelligence
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🕵️ Dark web marketplace monitoring
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🔗 Fraud ring and coordinated attack detection
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⚠️ Real-time threat alerts
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📊 Centralized threat dashboard
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🔐 Stolen credential detection
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📑 Custom intelligence reports
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📎 Audit-ready evidence collection
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Multi Agent Payment System Intelligence
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🤖 Three specialized agents & Orchestrator agent working in parallel
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⚡ Real-time analysis in seconds, not hours
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📊 Risk scoring from 0 to 1 per agent
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🔄 Consolidated verdict from Orchestrator agent
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🟢 Low Risk (0-0.50): Auto-clear
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🟡 Medium Risk (0.51-0.75): Auto-notify
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🔴 High Risk (0.76-1.00): Human review
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👤 Human-in-the-loop for high-risk cases
Use case 1
Merchant Advisory as a Service
🚀 Payment FinTech Differentiator: Transform your service from a basic processor to an advisor. "We don't just process payments — we deliver actionable intelligence that banks cannot easily replicate."
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📍 Map Location Insights: Use geo-mapping intelligence to help merchants understand regional customer sentiment and pinpoint local market opportunities across the broader fintech ecosystem.
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🤖 Multi-Agent AI Risk Assessment of Transactions
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🛡️ Track Sentiment: Scan social media and Google Reviews to track real-time sentiment.
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🧠 Deliver Individualized AI Advisories: Provide AI-driven customer feedback analysis at the individual merchant level, translating raw social data into hyper-specific, actionable business insights tailored to their unique storefront.
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📊 Benchmark Reputation vs. Competitors
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📍 Heat Map – Geospatial visualization of each entity's fraud and reputation risk exposure
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📋 Entity Scorecard – Display the Customer Practices Score for each licensed entity
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⚠️ Early Warning Indicators – Monitor consumer sentiment, complaint velocity, and fake review percentage using proprietary fraud and social media lexicons
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📈 Industry Benchmarking – Compare performance across all licensed entities
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🤖 AI Advisory – Receive AI-generated micro-intervention advice based on real-time risk profiles
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🔒 Evidence Locker – Securely store real-time evidence from dark web monitoring, customer complaints and fake vs. genuine review detection for audit and enforcement purposes
Use case 2
Consumer Protection
🗺️ Supervisor Console – Centralized dashboard for regulatory oversight of all licensed entities