BLIINK™ SHIELD PRO

End-to-End Fraud & AML Prevention For Your Business

Detect, prevent, and resolve fraud & AML with AI-driven insights and intuitive case management.

Bliink™ Shield Pro delivers end-to-end fraud & AML prevention by combining AI-powered detection with intuitive case manager. It monitors transactions, detects anomalies, and streamlines investigations to keep financial institutions ahead of evolving threats.

THE DIFFERENTIATORS

What Sets
Bliink™ Shield Pro Apart

AI/ML Model (under Patent)

Multiple models work to identify and agree on fraud.

Transfer Learning (under Patent)

Continuous learning loop for fraud detection.

Cross Channel Data Leverage

Holistic view of cross channel transaction behavior.

ISO 20022 Compliant Solution

Multiple models work to identify and agree on fraud.

Explainable AI

Provides insight into risk score calculations and model working.

Custom Workflow & Policy Designer

Automate all activities related to an alert

Agentic Enabled Case Remediation

Prompt generation based on historical and current data.

Network Pattern Analysis

In-depth automated network patterns.

Expansive Personalization

Ability to personalize experience for each user

Money Flow Analytics

Aerial view to identify mule account and account takeover.

End-to-End Fraud & AML Solution

AI-driven solution for fraud detection and AML compliance.

MARKET CHALLENGES

The Rising Challenge of Financial Crime

Financial crime is growing at an alarming rate, with outdated detection systems failing to keep up. Institutions need proactive solutions to stay ahead.

Soaring Global Losses

Financial fraud cost $485.6 billion in 2023.

Rising US Fraud Costs

Losses reached $41 billion in 2024.

Small & Medium Banks at Risk

These institutions alone lost $10 billion in 2024.

Consumers Face Growing Threats

Consumer fraud losses hit $870 million in 2024

MARKET OPPORTUNITY

A Critical Time for Smarter Fraud & AML Prevention

Financial institutions are investing in better fraud detection. The global market for financial crime tools is expected to exceed $40 billion in 2024, presenting a massive opportunity for innovation.

$40B+ Fraud Defense Investment

AI adoption is rising fast.

Real-Time Payments Growth

100+ countries yet to implement secure systems.

Stronger Regulations

Compliance demands modern fraud solutions.

Legacy Systems Struggle

AI is needed to outpace evolving fraud tactics.

OUR SOLUTION

Comprehensive Fraud & AML Prevention
with Bliink™ Shield Pro

An AI-powered solution that detects fraud & AML in real time and streamlines case management. It continuously monitors transactions, identifies anomalies, and accelerates investigations—helping financial institutions stay ahead of emerging threats.

KEY BENEFITS

The Bliink™ Advantage

Unlock smarter fraud prevention with GenAI-powered speed, accuracy, and seamless compliance.

Reduce Fraud Losses

Cut fraud-related losses by up to 87% with AI-driven detection.

Minimize False Positives

Achieve 98% accuracy, reducing declined legitimate transactions.

Streamline Operations

Decrease manual reviews by up to 75%, boosting efficiency.

Regulatory Compliance

Automate compliance checks to meet evolving regulations.

Fast Implementation

Get fully operational in just 8 weeks with minimal disruption.

Seamless Integration

Works with all major core banking platforms for smooth deployment.

100% Built In The United States

complying with US and global standards

Bliink™ AI-Model

Advanced AI-powered fraud & AML detection that continuously adapts to emerging threats, ensuring accuracy and efficiency in identifying suspicious activities.

Multi Classifier Model

Customer Risk Score (CRR)

Transfer Learning (Under Patent)

Cross-Channel Data Leverage

Explainable AI

...and much more.

Get In Touch

Learn More

Bliink™ Case Manager

Streamline fraud & AML investigations with an intelligent case manager that centralizes data, automates workflows, and enhances collaboration for faster resolution.