AI Agent for Compliance Review
Automating document analysis, red flag detection, report generation, and regulatory checks.
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Highly customisable AI solutions to cater to the needs of Risk & Compliance teams
Graph AI for Fraud & Mule Detection
Leveraging PII and transaction data to identify good and bad customers.
AI Solution for Customer & Merchant Monitoring
Enabling anomaly detection, risk profiling, portfolio monitoring, and external insights and negative news tracking.
AI Agents for Risk Operations
Streamlining alert triage, chargeback resolution, AML & PEP risk detection, and onboarding risk linkages.
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We're proud to be supported by visionary investors who believe in the future of AI-powered fraud prevention.
OUR TEAM
The Experts Behind Modus AI
Meet the dedicated professionals driving our mission to combat fraud with cutting-edge artificial intelligence and innovative solutions.
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Location
Headquarters
HSR Layout, Bengaluru
Our Office
Visit Us in Bengaluru
Sri Varu Plaza, HSR Layout
Bengaluru, Karnataka
Open Mon-Fri
11AM - 8PM IST
Modus AI HQ
Prefer email? Reach us at contact@modussecure.com