Fraud & FinCrime Resilience
Test onboarding, disputes, payouts, and beneficiary changes. Get Attack Resilience Index (ARI) scores, control gap findings, and defensive patch patterns.
Built for the Decision Points Regulators Scrutinize
Adversaia™ pressure-tests the most consequential fraud and financial-crime decisions:
Onboarding & KYC/KYB
Synthetic identity, attribute inconsistency, false positives in emerging-market KYC workflows, escalation logic under document-verification delays.
Account Takeover Defenses
Credential compromise patterns, session abuse, policy override chains, device-spoofing vectors.
Mule Networks & Collusion
Circular transaction flows, behavioral clustering, graph-based relationship detection, staged velocity.
Payout Execution Controls
High-risk recipient detection, amount and frequency limits, step-up authentication, agent tool policy constraints.
Dispute & Chargeback Abuse
Refund ring patterns, reversal velocity, customer profile consistency, escalation to specialist review.
Transaction Screening
Real-time rule performance, model calibration across entity risk tiers, name-match confidence thresholds, sanction-list false positives.
Each decision point maps to contracts, runs generate lineage, findings specify root causes and patch patterns, and coverage heatmaps identify silent gaps.