Fraud & Risk Management / Toronto, ON
Private AI for fraud & risk management.
Give investigators evidence, not just another score. An unusual event may be innocent, erroneous or worth investigating.

Give investigators evidence, not just another score
An unusual event may be innocent, erroneous or worth investigating.
KOVA can be configured to work with these inputs: authorised transactions, case histories, operational events and approved risk rules.
What the AI looks for
Detect anomalies, connect related events and show which observations drove the alert.
What happens next
Create a review case with the evidence and track investigation outcomes.
What SOS AI connects and configures
Permissioned data feeds, validated detection models and case-management integration.
KOVA runs the selected models locally. SOS AI combines the required model software, data connections and approved application tools around the job. Cameras, sensors, telephony and specialist applications are integrated where the workflow calls for them; they are not assumed to be present in every installation.
How to judge the result
No automatic accusations or adverse action; measure false positives and differential error rates.
Fraud & Risk Management: professions and teams
Anti-fraud teams
Follow the transaction anomaly back to the records.
Explore the application ↗Fraud investigators
Follow the transaction anomaly back to the records.
Explore the application ↗Fraud teams
Follow the transaction anomaly back to the records.
Explore the application ↗Risk analysts
Connect the forecast or exception with its financial evidence.
Explore the application ↗Risk committees
Give investigators evidence, not just another score.
Explore the application ↗Risk consultants
Give investigators evidence, not just another score.
Explore the application ↗Risk engineers
Give investigators evidence, not just another score.
Explore the application ↗No professions match. Try a broader word.