- AI & ML Solutions
- End-to-end Automation
- Fraud Detection
- Regulatory Excellence
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Beinex Delivery Model
Beinex AI Solutions in Banking
SUCCESS STORY
A Strategic Partner to the Threat Intelligence Team
Designed and built the data models, AI & Machine Learning models, recommendation engines, etc., that analysed over 18 million transactions, identifying 1,500+ mule accounts and preventing 1,000+ fraudulent takeovers and provided recommendations of any new fraud scenarios.
Highlights of the Beinex Solution
Acted as a strategic partner in the threat intelligence team in mitigating threats, identifying fraud patterns and addressed fraud and financial crime challenges through AI & ML solutions.
- 25,000+ Additional frauds detection
- $1M+ Savings in fraud related losses
- $5M+ Savings in pre-empted losses due to mule accounts
- $500,000+ Enhanced compliance and reduced potential fines





