AI copilot for modern fraud & compliance teams
Automate risk decisions, stop threats and cut investigation time by 85%. Unify device, behaviour, and compliance data into one powerful platform.
Automate risk decisions, stop threats and cut investigation time by 85%. Unify device, behaviour, and compliance data into one powerful platform.
Built by the team from
Built for financial services
Our AI Agents go beyond automating workflows — they make intelligent decisions that keep your customers safe at every touchpoint.
Comprehensive Customer due diligence, including PEP, Sanctions & Adverse Media screening.
Helps analysts write audit-ready case narratives and stores all supporting evidence for all regulatory filings.
Leverages behavioural and device insights to detect and investigate fake accounts, account takeovers etc.
Review transactions in real-time and automate data collection, so your team can spend valuable time on analysis.
The building blocks you need
Empower your fraud and compliance analysts with
Ginger's AI powered platform.