Financial Fraud
Keep money laundering, identity theft, and other financial crimes at bay. Variance combines AI-driven investigations and real-time anomaly detection to protect your bottom line and preserve customer trust.
Stop Pig-Butchering Scams
Only by consolidating Consolidate logs, customer behaviors, and communications through Link™, Variance instantly flags unusual transfers or account activity to help you intercept scams before they become costly disasters.
Backtesting across
billions of transactions
Precision is everything in fraud. Variance supports backtesting against billions of transaction histories, ensuring new detection rules don’t inflate false positives.
Automate Fraud Investigations
Upload your existing SOPs and manuals directly into Variance. Our AI agents then become your autonomous fraud analysts — reviewing your alerts, identifying potential threats, and verifying financial compliance in real time.
Proactive Financial
Crime Investigations
Variance probes into transaction records, behavioral indicators and logs to spot hidden risks. These can surface subtle anomalies and dismantle complex scams lurking beneath the radar, even before any alerts have been triggered.
Industry-Leading Intelligence
Bolster alerts and decisions with Variance’s top-tier data sources—from IP reputation to global watchlists and stolen identity databases—resulting in fewer false positives and rapid, accurate fraud decisions.
