Fraud Elimination
Relentless AI-powered threat detection, neutralization, and prevention
AI-Driven Fraud & Insider Trading Detection
Dominis uses advanced AI to detect potential fraud, insider trading, and money laundering activities. Our system continuously monitors transactions, trading patterns, and communications to identify suspicious activities before they impact your business.
Active Alerts
5 new alerts in the last 24 hours
Risk Score
Decreased by 3 points this week
AI Processing
Continuous monitoring of all transactions
Risk Score Trend
AI-calculated fraud risk score (lower is better)
AI Insights
Fraud detection insights from Dominis AI
Risk Score Improvement
AI detected a 60% reduction in high-risk transactions after implementing new controls.
Emerging Fraud Pattern
AI identified a new pattern of account takeover attempts targeting high-value clients.
Fraud Alerts
AI-detected potential fraud activities
Unusual Transaction Pattern
Multiple small transactions just below reporting threshold detected
Potential Money Laundering
Circular transaction pattern detected between related accounts
Suspicious Wire Transfer
Large wire transfer to high-risk jurisdiction