Protect Trust Prevent Loss Power Growth

AI-driven risk intelligence and advisory solutions for Fintech and Digital Commerce platforms.

Schedule a Consultation

Protect Trust Prevent Loss Power Growth

AI-driven risk intelligence and advisory solutions for Fintech and Digital Commerce platforms.

Schedule a Consultation

Consulting and Advisory Services

Fraud & Risk Strategy: Get expert advisory on end-to-end fraud and abuse prevention — spanning onboarding, identity verification, payments, transactional risk, account takeovers, and post-transaction abuse
Product & Roadmap Consulting: Translate your risk insights into actionable product strategy. We partner with product and engineering teams to define roadmaps, decision workflows, rules frameworks, and risk-scoring architectures

Customized products to prevent Fraud and Risk

Unified Risk Monitoring: Combine transaction history, refunds, loyalty redemptions, and disputes into unified customer risk profiles.
Proactive Enforcement: Automate holds, or reviews based on unified risk profile
All Risk Signals. One Decision Engine: Detect multiple risk signals such as, payment fraud, rewards abuse, refunds disputes, and identity risk.

Business Intelligence Dashboards

Unified Monitoring: Integrated platform to track Risk and Customer Experience trends through automated daily, weekly, and monthly reports - giving your team a single source of truth.
Instant Decision-Making: Turn insights into action instantly with conversational AI and real-time analytics. Request summaries, trends, or anomaly alerts through simple chat commands.
Long Term Partnership: Partner on risk strategy, analytics setup and system design.

Frequently Asked Questions

How it works?

1) Setup free initial exploratory consultation: Identify the top focus areas and how our solutions can help you to mitigate risk.
2) See Truth in Real Time: Every order or transaction is scored transparently — revealing risk, suspicious behavior, and potential abuse before harm occurs.
3) Act with Confidence : Approve, verify, or block with clarity. Protect revenue, reduce losses, and strengthen trust with your customers.

What are the benefits?

1) Reduce Losses: Prevent Customer abuse and Fraud loss across channels

2) Build Trust: Spot repeat offenders early without impacting good customers

3) Operational Efficiency: Reduce manual review burden

Why to choose us?

1) Service-Minded: More than a tool — a partner helping businesses serve customers.

2) Transparency: Clear scores, explainable decisions, no black-box judgments.
3) Fast & Accessible: Simple setup, usage-based pricing, designed for businesses of all sizes.

4) Fairness by Design: Built to protect honest merchants and consumers, not to punish them.

Protect Trust Prevent Loss Power Growth

Protect Trust Prevent Loss Power Growth

Consulting and Advisory Services

Customized products to prevent Fraud and Risk

Business Intelligence Dashboards

Frequently Asked Questions

Contact Us - support@aignita.com

Drop us a line!