Meet Isaac, Your Partner to Reduce Fraud Losses and Boost Productivity

Inefficient, inconsistent fraud alert reviews slow your team down and expose your institution to unnecessary risk. Isaac changes that.

Our AI Agent automates the heavy lifting of data hunting and gathering, accelerates decision‑making, and helps protect against losses — enabling smarter, faster detection and prevention.

Meet Isaac, Your Partner to Reduce Fraud Losses and Boost Productivity

Inefficient, inconsistent fraud alert reviews slow your team down and expose your institution to unnecessary risk. Isaac changes that.

Our AI Agent automates the heavy lifting of data hunting and gathering, accelerates decision‑making, and helps protect against losses — enabling smarter, faster detection and prevention.

Team up with Isaac to achieve extraordinary results

70–90%+

reduction in manual research

1.5–3x

more cases processed per day

Instant

alert triage

Clear

defensible decisions

Why Isaac?

Solve your biggest challenges for fraud investigations

Automation: handles first‑level alerts and auto‑escalates high‑risk matters.
Investigator Empowerment: frees your team to focus on high‑value threats and ensures immediate action on every alert.
Transparency: provides supporting documentation and confidence thresholds for every decision.
Dossier Creation: generates clear, defensible reports ready for investigators and auditors.
Consistency: eliminates slow, inconsistent processes across teams and shifts.

How Isaac Delivers Results for Fraud Investigations

Accelerated Investigations: Isaac dives into unusual fraud activity, instantly analyzing data from your surveillance systems. This means you identify potential losses faster and cut down on investigation time.
Empowered Investigators: By handling first-level alerts, auto-escalating high-risk cases, and closing non-suspicious ones with clear documentation, Isaac frees your team to focus exclusively on critical, high-value threats.
Crystal-Clear Compliance: Each of Isaac’s decisions includes a human-readable justification, supporting documentation, and a confidence threshold. This ensures complete transparency for examiners and auditors.

Isaac handles common fraud scenarios, including:

Account takeovers
First-party fraud
Check fraud
Mobile and digital fraud
Card fraud
ATM fraud
Identity fraud
Crypto scams

Team Up with Isaac to Solve Your Biggest Fraud Investigation Challenges

Eliminate slow, inconsistent processes.
Stop duplicate work and reduce staff turnover.
Ensure no alerts are missed.
Generate clear, defensible reports.

How Isaac Works

Isaac integrates with existing fraud detection engines, internal systems, and third-party data sources—including case management platforms, transaction monitoring systems, card network and authentication services, data and analytics tools, digital identity and behavioral intelligence solutions, and providers such as LexisNexis/ThreatMetrix and Refinitiv World-Check—to aggregate relevant context for each alert. This information is then used to support dispositioning, generate clear investigative narratives, and drive consistent, well-documented decision-making.

Collects alerts from existing systems

Aggregates data from internal + third‑party sources

Analyzes activity using rules, thresholds, and decision trees

Generates a narrative report

Routes to investigators for human‑in‑the‑loop review

Isaac’s responsibilities as an AI Transaction Monitoring Investigator

Picks up alerts generated from surveillance monitoring systems and then investigates and evaluates the activity.
Automates for L1 transaction monitoring alert reviews, collecting data and either closing non-suspicious alerts or escalating them to an investigator.
Creates a case file of each decision supported by human-readable justification, supporting documentation, and a confidence threshold to maintain transparency for examiners and auditors.
Provides a consistent approach to alert review and investigation, as well as the quality of the alert narrative and supporting documentation.
Integrates with LexisNexis, Thomson Reuters, Moody’s and other sources for enriching data, as well as NICE Actimize, Verafin, SAS, Oracle SCM, Fiserv, FIS and other Transaction Monitoring software

Investigate smarter. Protect faster.

Meet Isaac!

An Award Winning, SOC 2 Certified Solution