AI Agent for Compliance Review
Automating document analysis, red flag detection, report generation, and regulatory checks.
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Discover our highlights and media coverage
Highly customisable AI solutions to cater to the needs of Risk & Compliance teams
Automating document analysis, red flag detection, report generation, and regulatory checks.
Leveraging PII and transaction data to identify good and bad customers.
Enabling anomaly detection, risk profiling, portfolio monitoring, and external insights and negative news tracking.
Streamlining alert triage, chargeback resolution, AML & PEP risk detection, and onboarding risk linkages.
We're proud to be supported by visionary investors who believe in the future of AI-powered fraud prevention.
Meet the dedicated professionals driving our mission to combat fraud with cutting-edge artificial intelligence and innovative solutions.
Ready to revolutionize your fraud detection? We're here to help you get started.
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Headquarters
HSR Layout, Bengaluru
Sri Varu Plaza, HSR Layout
Bengaluru, Karnataka
Modus AI HQ
Prefer email? Reach us at contact@modussecure.com