Empowering Enterprises:
Real-Time Fraud Detection Solutions for Industry Leaders
Precision protection of artificial intelligence and machine learning for industry titans.
Recent Happenings
AI-powered real-time fraud detection system
With our system, FINGUARD proactively combats global phone scams, using a multi-layered framework for real-time detection and prevention, safeguarding financial security.
Woman cheated out of RM600,000 in phone scam
She transferred RM20,000 to two accounts supposedly for ‘Bank Negara’ auditing. She took out her savings and als secured bank loans, all totaling RM580,000. The money was transferred to five different bank accounts.
71-year-old retiree loses RM202,800 to phone scam syndicate
A 71-year-old retiree in Johor Bahru was scammed out of RM202,800 by someone impersonating as a Bank Negara Malaysia (BNM) officer. She received a text message about RM110,000 in credit card charges, called the number provided, and spoke to a fake BNM officer who threatened to freeze her bank account and call in the police,
Learn how we can help against these financial frauds
Learn MoreRecent Happenings
AI-powered real-time fraud detection system
With our system, FINGUARD proactively combats global phone scams, using a multi-layered framework for real-time detection and prevention, safeguarding financial security.
Woman cheated out of RM600,000 in phone scam
13 Sept 2023
She transferred RM20,000 to two accounts supposedly for ‘Bank Negara’ auditing.
She took out her savings and als secured bank loans, all totaling RM580,000. The money was transferred to five different bank accounts.
71-year-old retiree loses RM202,800 to phone scam syndicate
17 Jul 2023
A 71-year-old retiree in Johor Bahru was scammed out of RM202,800 by someone impersonating as a Bank Negara Malaysia (BNM) officer.
She received a text message about RM110,000 in credit card charges, called the number provided, and spoke to a fake BNM officer who threatened to freeze her bank account and call in the police.
Learn how we can help against these financial frauds
Introducing “FINGUARD”
Guardian Against Financial Fraud
In a world where financial security is paramount, allow us to unveil FINGUARD, a cutting-edge solution that transcends the boundaries of traditional fraud detection. FINGUARD is your fortress against fraudulent activities, designed with precision to ensure real time prevention action with proactive monitoring and uphold the highest standards of security.
Solutions
Precise
Precise
Smart
Smart
Accurate
Accurate
Comprehensive
Comprehensive
Solutions
Precise
Identification and advanced detection of cryptic transaction origins.
Smart
Location tracking and transaction monitoring.
Accurate
Recognition and vigilant surveillance of anomalous transaction patterns.
Comprehensive
Transaction account profile assessment.
About Us
With a seasoned presence in the AI development arena, we specialize in delivering advanced solutions within the realm of security and fraud prevention. Our extensive experience equips us with the expertise to develop cutting-edge AI-driven solutions tailored to the unique needs of our clients.
A key differentiator for our company lies in our strategic partnerships with industry leaders. These alliances with prominent players in the security and AI industries bolster our capabilities, enabling us to access invaluable resources and stay at the forefront of innovation. As we navigate the complex landscape of security and fraud prevention, our unwavering commitment remains focused on providing our clients with top-tier AI solutions that not only address their specific challenges but also set new standards of excellence. We invite you to join us in this journey where AI meets the pinnacle of professional security solutions.
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