Fraud is faster, automated and AI-powered — rules-based systems alone can no longer keep up. Invitty deploys real-time, AI-driven fraud detection and risk analytics that spot anomalies as they happen, cutting losses without drowning your team in false positives — for BFSI, fintech, retail and enterprise operations across India.
Backed by an NVIDIA Connect Program alliance and enterprise deployments across the GCC, Invitty brings production-grade AI — not pilots — to Indian enterprises and corporates, nationwide.
What We Deliver
- Real-time transaction monitoring — score and flag suspicious activity as it happens.
- AI anomaly detection — models that learn normal behaviour and surface outliers traditional rules miss.
- Risk analytics & scoring — prioritize alerts by risk so investigators focus on what matters.
- Agentic investigation support — agents cross-reference data, gather evidence and draft case summaries.
- Explainable, auditable decisions — every flag is traceable for compliance and dispute handling.
Where It Applies
- BFSI & fintech — payment fraud, account takeover, money-laundering signals.
- Procurement & finance — duplicate invoices, unapproved spend, 3-way-match anomalies.
- Retail & e-commerce — promo abuse, return fraud, synthetic accounts.
Built for Indian Compliance
Our fraud models run on governed, DPDP-aligned data with full auditability — so detection is not only fast and accurate but also defensible to regulators and internal risk teams across your India-wide operations.
Frequently Asked Questions
How is AI fraud detection better than rules-based systems?
AI models learn normal behaviour and detect novel, evolving fraud patterns in real time, catching anomalies static rules miss while reducing false positives through risk-based scoring.
Can it work in real time on our transactions?
Yes. We deploy real-time transaction monitoring that scores and flags activity as it happens, integrated with your payment and core systems.
Which industries do you serve?
BFSI, fintech, retail and e-commerce, plus procurement and finance functions in any enterprise — anywhere in India.
Are the decisions explainable and auditable?
Yes. Every flag is traceable and explainable, supporting compliance, investigations and dispute resolution under DPDP and internal risk policy.
Do you help investigate flagged cases?
Yes. Agentic AI can cross-reference data, gather evidence and draft case summaries so investigators resolve alerts faster.