AI-Powered Anomaly Detection
Uncover hidden risks with AI-driven intelligence
Go beyond rule-based monitoring by leveraging machine learning to detect anomalies that traditional systems miss. Identify emerging fraud patterns, reduce false positives, and strengthen financial crime prevention with adaptive AI models.
Why choose us?
Identify Unknown
Threats
Detect suspicious behaviours that don’t fit predefined rules or historical trends.
Reduce False Positives
AI refines risk assessments, ensuring compliance teams focus on real threats.
Continuous Learning
Machine learning adapts to evolving fraud tactics and regulatory requirements.
Enhanced
Decision-Making
Gain deeper insights into transaction patterns and customer behaviour anomalies.
How it works?
Behavioural Analysis
AI analyzes customer transactions, comparing them to both historical data and peer group norms.
Anomaly Detection
The system flags irregular transaction patterns, even if they fall outside standard rule-based alerts.
Automated Risk Updates
Risk scores are adjusted dynamically, ensuring ongoing compliance and risk mitigation.
AI-Powered Anomaly Detection Features
Advanced Machine Learning
AI detects patterns beyond static rule-based systems
Peer Group Comparison
Benchmark customers against similar entities to spot outliers.
Dynamic Risk Refinement
Continuously adjust risk assessments based on real-time transaction behaviour.
Intelligent Fraud Prevention
Identify evolving financial crime tactics before they become widespread.
Secure, frictionless, & fully compliant digital onboarding. Integrated seamlessly within your app.
Latest Transaction Monitoring updates
How Transaction Monitoring Enhances Compliance and Risk Management
Vlad Simakov
Solution Architect uqudo
Why Are Anti-Money Laundering Services Essential for Your Business Growth?
Rohan Joseph
Sales Manager uqudo
UAE’s 2024-27 AML Strategy: How uqudo supports Fraud Prevention
Chandrika Mahapatra
KYC Content Specialist uqudo
Our clients
Easily integrate 
with your tech stack.
with your tech stack.Use our simple and secure Web SDK, Mobile SDK, or RESTful API to seamlessly integrate identity capabilities into your operations.
See documentationAn award-winning team
uqudo is proud to be recognised by some of the world’s most distinguished organisations.
We price based on successful onboarding.
Say goodbye to request-based fees, repeat charges, and spiralling customer acquisition costs.
FAQ
How does the system identify hidden risks?
It analyzes behavioral patterns, flags deviations from historical or peer-group norms, and updates risk scores dynamically to ensure continuous compliance.
What are the main benefits of AI-powered anomaly detection?
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Identifies unknown threats not captured by static rules
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Reduces false positives, improving team efficiency
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Learns continuously to stay ahead of new fraud tactics
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Provides real-time risk updates for proactive compliance
Can this solution be integrated into existing systems?
Yes. uqudo is built for seamless integration into your current infrastructure, enabling immediate deployment with minimal disruption.
How does this improve decision-making for compliance teams?
By highlighting only high-risk and truly suspicious activity, teams can focus their efforts where it matters most—ensuring faster, smarter interventions.
What are the key features of the platform?
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Advanced Machine Learning
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Peer Group Comparison
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Dynamic Risk Refinement
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Intelligent Fraud Prevention
