£347k
Average fraud value prevented per client after dashboard deployment.
Fintech fraud detection
AI anomaly detection
See threats, not just alerts.
Fraudsters move faster than rules. Our AI dashboard spots the patterns humans miss before the money leaves, turning transaction noise into clear decisions for compliance and risk teams. Why chase hundreds of false positives when the real story can surface in seconds?
94%
Synthetic identity fraud identified in a London neobank pilot.
60%
Lower false positive rate than rule-based screening.
5x
Faster investigation flow for compliance and risk teams.
Fraud costs UK fintech £1.2bn a year. Are you seeing enough of it?
We built these visualisations for teams who need sharper triage, clearer audit trails and cleaner hand-offs. No jargon. Just evidence that stands up in the room.
60%
Faster investigation closure when analysts work from ranked, explainable alerts.
98%
Pattern recall on recurring schemes when models combine graph and transaction history.
Transaction visualisation
AI that learns your normal, then spots the abnormal
Unsupervised learning, graph analysis and explainable scoring work together so your analysts can move from pattern hunting to action. What if the dashboard could tell you not just that something is wrong, but why it looks wrong?
Normal behaviour mapped in context
We cluster expected transaction flows by customer segment, device behaviour, velocity and counterparties, then surface the outliers that don't belong.
- Unsupervised learning spots novel fraud schemes without waiting for labels.
- Graph analysis reveals mule networks, synthetic identities and coordinated rings.
- Every score carries a plain-English reason for faster analyst review.
Explainable by design
Auditors don't want mystery maths. They want traceable evidence, timestamps and a clean rationale.
Real-time screening
Flag high-risk payments before settlement and keep your monitoring queue moving.
From spike to story
A clean event timeline turns dense transaction records into a readable sequence of actions, anomalies and interventions. The team sees the path. The regulator sees the proof.
London fintech dashboards
From onboarding to ongoing monitoring
Different fraud moments need different views. Which stage is costing you most time right now?
New account screening
Spot synthetic identity patterns, repeated devices and suspicious address networks before the account is approved.
Designed for sharp first-pass decisions, with a clear reason code for every hold.
Real-time payment screening
Rank incoming transfers by risk, velocity and graph proximity so analysts can focus on the right queue first.
Built for constant flow. Fast triage, minimal friction.
Trader surveillance
Highlight wash trading, layering signals and unusual counterparties to support market abuse investigations.
Clear enough for operations, rigorous enough for governance.
FCA-ready explainability
Every alert links back to evidence
Your team needs a record that can stand up under scrutiny. Why settle for a black box when you can have a decision trail that is readable, searchable and audit-friendly?
Built for investigators, not just engineers
Each case includes signal summaries, related entities, confidence bands and the exact events that triggered the alert. That makes handovers cleaner and reviews shorter.
- 1Open a case and see the risk narrative straight away.
- 2Inspect linked accounts, devices and transaction paths.
- 3Export the audit trail for compliance, governance or regulator requests.
Trusted by London’s fintech leaders
People notice when the picture gets clearer
The best feedback sounds simple. Faster reviews. Less guesswork. Better training. Isn't that what good operational tooling should deliver?
We cut investigation time from hours to minutes. The dashboard shows the pattern and the evidence in one place, so our team stops chasing noise.
The visual patterns made training new analysts effortless. Our false positives dropped quickly, and the whole team trusts the triage flow far more than our old rule set.
Why did we choose Emery Apex Group? Because the explanation is as strong as the detection. Our auditors can follow it, and our analysts can act on it without delay.
Secure demo request
See our fraud visualisation live on your data
Tell us what you're monitoring and we'll shape the demo around your risk priorities. SOC 2-aligned handling, clear next steps, no wasted time.