AI for UAE Banks & Fintechs
Stop fraud, automate eKYC, and handle call volume at scale — with models you can run inside your own regulated environment.
- Facial recognition with liveness detection and automated document verification
- Real-time fraud scoring at thousands of checks per hour, sub-second
- Custom voice AI tuned to financial terminology and Gulf accents
- Deployable in your own VPC or on-premise — CBUAE and PDPL aligned
- Bilingual Arabic/English across chat, voice, and document flows
How We Help
Identity Verification & eKYC
- Facial recognition with liveness detection
- Automated document and Emirates ID verification
- Real-time fraud scoring with regulatory reporting
- Thousands of verifications per hour, sub-second response
Fraud & Risk Scoring
- Real-time scoring engine on transactions and applications
- Pattern detection tuned to your fraud history
- Confidence thresholds with human review escalation
- Audit-ready reporting for AML/CFT obligations
Voice AI for Contact Centres
- Custom ASR trained on financial vocabulary and regional accents
- Real-time transcription with speaker diarization
- Handles high concurrent call volume with low latency
- Integrates with your existing call-centre infrastructure
Results
reduction in identity fraud (my UAE fintech deployment)
fraud scoring response time per verification
identity verifications processed at peak
The Monday after go-live
It's 9am Monday and onboarding is running itself. A new customer photographs their Emirates ID and face on their phone; liveness passes, the documents verify, and the fraud engine scores the application — all in under a second, before they've put the phone down. On the risk desk, the weekend's flagged cases are already sorted by score: the clear ones auto-approved, the doubtful ones queued with the exact reason attached. The fraud that used to slip through at fifty times this rate simply isn't getting in.
Integrations
Regulatory Awareness
AI-Powered Identity Verification
Identity fraud was causing significant losses and manual verification couldn't scale to handle growing user base.
Deliverables
- Facial recognition system with liveness detection
- Automated document verification pipeline
- Real-time fraud scoring engine
- Regulatory compliance reporting
Results
- 50x reduction in identity fraud
- Thousands of verifications per hour
- Sub-second response time