Fraud Analytics Platform
FraudGuard AI
Upload your files. Detect suspicious activity. Review clear results in seconds.
Advanced fraud detection
Clear, modern, and reliable fraud analysis
Upload Excel, CSV, or PDF files and get fast insights, suspicious activity summaries, and visual results designed to help you review risk with confidence.
Excel, CSV, PDFFlexible file support for financial review.
Clear resultsSee flagged patterns and suspicious records quickly.
Professional reportsDownload your findings as a clean PDF report.
Evidence upload
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Accepted file types: Excel, CSV, and PDF
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Upload your documents and run the analysis to view fraud risk, suspicious activity, charts, and flagged records in one place.