Transforming Fraud and Financial Crime Defense
In a world of real-time payments and evolving threats, legacy tools fall short. Xceed AI FRAML combines fraud prevention and AML compliance into a seamless AI-powered solution—enabling financial institutions to detect and stop financial crime faster and smarter.
Unified
Defense
Combine fraud and AML workflows into a streamlined platform for holistic financial crime prevention.
AI-Powered Precision
Leverage purpose-built AI agents trained on years of financial crime intelligence.
Operational Efficiency
Automate routine tasks, cut costs and empower analysts to focus on high-priority cases.
Proactive Protection
Detect threats in real-time before financial crime can occur.
Empowering Financial
Institutions with AI Agents
The intelligence behind Xceed AI FRAML are the purpose-built AI agents that automate routine tasks, collaborate with analysts and adapt in real time to keep ahead of emerging threats.
AI-Powered Fraud and AML Protection for Credit Unions and Community Banks
Xceed AI Fraud
Real-Time Fraud Prevention at Scale
Stay ahead of fraudsters with a powerful solution designed to detect, triage and prevent fraudulent activity in real time.
- Monitor transactions at lightning speed with advanced AI
- Prevent more fraud faster, across all channels and payments
- Integrate effortlessly into existing workflows
Xceed AI AML
Smarter Compliance, Stronger Defense
Modernize anti-money laundering workflows by integrating advanced AI-powered detection and regulatory compliance into one seamless system.
- Identify high-risk activity with unparalleled precision
- Reduce false positives, freeing analysts for meaningful work
- Automate SAR preparation and compliance reporting
Xceed AI Investigations
Faster Financial Crime Investigations
The intelligence behind unified investigations is powered by autonomous AI agents built for unified fraud and AML investigations.
- Accelerate investigations with AI-driven triage
- Reduce operational burden by automating routine tasks
- Enhance analyst collaboration with adaptive systems
Take the Next Step
Xceed AI FRAML is the unified platform that fights financial crime smarter, faster and better. From fraud prevention to AML compliance, it offers everything needed to stay ahead.
