Protect Your Organization
from Financial Fraudfrom
Financial Fraud
Advanced AI-powered solutions for banks and credit unions to detect fraud, reduce false positives, and safeguard assets in real-time.
Stop Synthetic Losses
DeepSecure's Audio Prevention Agent, stops costly deepfake frauds in real-time for contact centers
Reduce Manual Reviews
Our AI-powered platform automates fraud detection and provides clear explanations for alerts
Improve Detection Accuracy
DeepSecure's Audio Prevention Agent, stops costly deepfake frauds in real-time for contact centers
Backed by leading organizations and innovation programs
Why FinOptima
Next-Level AI for Next-Level Threats
Our sophisticated platform provides comprehensive protection against increasingly complex fraud attacks.
Combat Deepfakes and Synthetic Identities
Detect and block advanced fabricated identities that slip past conventional verification systems, preventing fraudulent account openings and financial losses.
Address Real-Time Fraud with Limited Resources
We empower community banks to prevent fraud attacks as they happen without the need for a large in-house team or a custom built in-house solution.
Navigate Complex Data Privacy Challenges
Enables secure fraud intelligence sharing, allowing you to collaborate with other institutions to combat fraud rings without compromising member data privacy.
Our platform
Introducing DeepSecure™
Your Competitive Advantage
FinOptima's DeepSecure technology delivers advanced AI-powered fraud detection that outperforms legacy systems with faster response times and greater accuracy.
Reduced False Positives
DeepSecure™ reduces false positives by 30% compared to traditional systems, minimizing member disruptions and saving staff time.
Faster Fraud Detection
DeepSecure detects and responds to fraud 50% faster than legacy systems, reducing financial losses and protecting member trust.
Specialized Deep Audio
DeepSecure™'s AI-driven deep audio detection is 95% accurate in detecting deepfake voice impersonation attempts in contact centers
Our Products
DeepSecure™ Onboard
Intelligent Identity
Verification & Secure
Onboarding
Stop Fraud at the Start
Prevent synthetic identities and deepfake account openings with AI-powered, real-time identity verification.
Seamless, Secure Member Onboarding
Streamline account creation while ensuring compliance with advanced check washing detection and robust identity checks.
Build Trust from Day One
Enhance member experience with fast, secure onboarding, reducing manual reviews and potential fraud risks.
Reduce Losses, Not Members
Prevent costly fraud losses associated with fraudulent accounts and check fraud, protecting your community.
DeepSecure™ Shield
Real-Time Account &
Transaction Protection,
Including Voice Fraud
Real-Time Protection, Real Member Trust
Stop account takeovers and fraudulent transactions with AI-driven behavioral analysis and anomaly detection.
Fortify Your Contact Center
Detect deepfake voice impersonation with DeepSecure™ VoiceGuard, preventing social engineering and protecting member interactions.
Reduce Fraud Losses, Maximize Security
Minimize financial and reputational damage with proactive, AI-powered fraud prevention.
Stay Ahead of Fraudsters
Continuously adapt to evolving fraud tactics with real-time monitoring and adaptive authentication.
DeepSecure™ CheckGuard
Advanced Check Fraud
Prevention
Real-Time Check Fraud Prevention
Detect check washing and alterations instantly with advanced image analysis, stopping fraud before it happens.
Protect Your Assets, Protect Your Community
Minimize financial losses from check fraud with robust, AI-powered image analysis.
Streamline Check Processing
Reduce manual reviews and operational overhead with automated, real-time check fraud detection.
Build Trust in Every Transaction
Ensure the legitimacy of every check with integrated identity verification and advanced image analysis.
DeepSecure™ Network
Collaborative Fraud Ring Detection & Intelligence Sharing
Strength in Numbers
Join a collaborative network to detect and disrupt complex fraud rings with federated learning.
Share Intelligence, Not Member Data
Securely share fraud insights without compromising sensitive data, strengthening community-wide defenses.
Fight Fraud Together
Leverage collective intelligence to combat sophisticated, multi-institution fraud attacks.
Enhance Community Resilience
Build a stronger, more secure financial ecosystem for your members and your institution.
Use Cases
FinOptima's DeepSecure Solving Real-World Threats
Streamlined Account Opening & Onboarding
Multi-layered identity verification for legitimate accounts
Protect from Image-Based Fraud
Identity and Check Image verification
Enhanced Call Center Security
Secure Your Call Center and Protect Customer Data
Secure Loan Approvals
Confidently Approve Loans with AI-Powered Risk Assessment
Streamlined Account Opening & Onboarding
Synthetic identities and fraudulent accounts are on the rise, creating significant risks and costs for financial institutions.
Our multi-layered identity verification analyzes voice patterns, facial features, and document data to ensure that new accounts are legitimate and compliant. This automated approach reduces onboarding time and prevents fraudulent accounts.
Reduce fraudulent account openings by up to 80% and accelerate customer onboarding.
Account Verification
3-Step Process
Meet the Team
Our team of fraud detection experts and AI specialists are dedicated to protecting financial institutions with cutting-edge technology and deep industry knowledge.
Anat Goldstein
Co-Founder & FinTech Strategist
FinTech strategist and co-founder with an MS in FinTech from NYU Stern. Background in investment banking (M&A, capital raising), VC/PE, and RegTech innovation. Angel investor and judge in the Most Fundable Companies Competition, bringing global, cross-sector expertise to financial risk and compliance.
Biswajit K. Lima
Chief Technology Officer
Financial services technology leader with 20+ years of global experience building scalable fraud and risk platforms. EMBA from Brown University, Advanced ML/AI from Stanford. Former NASDAQ, Deutsche Bank, Barclays, and Macquarie Bank.
Farook Sattar
Senior Researcher and Advisor
30+ years of research experience with 150+ publications in signal and image processing, speech/audio, vision, and AI/ML systems. PhD from Lund University. Former engineer, educator, and research scientist.
Fraud Defense Insights
Stay informed with our latest insights on fraud detection, AI innovation, and financial security trends.
Introducing DeepSecure™: Next-Generation Fraud Defense Infrastructure
Our proprietary and patented next-generation fraud defense platform for Community Banks and Credit Unions, specifically designed to counter evolving and sophisticated threats.
Read ArticleThe Illusion of Coverage: Why 'One Tool for Every Problem' Isn't Working
Discover why fragmented fraud prevention tools create dangerous gaps and how integrated systems detect coordinated fraud attempts.
Read More →How Modern Fraud Prevention Can Boost Community Banks' ROI
Discover how fraud prevention transforms from a cost center to a strategic opportunity, potentially saving community banks $145K+ annually.
Read More →Contact Us
For a demo, get in touch with us through our contact form or email us directly at info@finoptima.ai
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