FinGuard AI

Catch fraud before it costs you.

Find the fraud your accountant missed.

Benford's Law + Graph Analysis + ML. Results in 10 seconds.

Analyze Transactions
Used by audit teams to detect fraud across $2.3B in transactions

Live demo snapshot

The 90-second CFO story

High risk

Circular loop

$2.3M

Corp_Alpha -> Shell_Beta -> Offshore_Gamma -> Corp_Alpha

Benford anomaly

Digit 9

Expected 4.6% / Actual 30%+

ML anomalies

7 flagged

Top risk 94/100

Executive report

1 page

Generated from exact findings

Benford's Law

Detect manipulated first-digit distributions and threshold structuring in seconds.

Graph Detection

Expose circular money movement and suspicious entity loops with force-directed visuals.

ML Scoring

Prioritize the riskiest transfers with unsupervised anomaly scoring and plain-English reasons.