Fravity provides an AI agent platform and copilot designed for fraud and AML investigations, enabling operations teams to automate case review, reduce false positives, and accelerate decision‑making. The system offers domain‑specific agents for tasks such as business risk profiling, KYC due diligence, and transaction monitoring, leveraging semantic reasoning and data triangulation to deliver investigator‑ready insights with explainable reasoning. Users can deploy over 70 pre‑built agents or create custom workflows that integrate directly with their data sources.
Funding
Funding not disclosed
Founders
Product
Problem
Financial institutions and enterprises face high volumes of fraud, AML, and compliance cases that require extensive manual investigation, leading to long review times, high false‑positive rates, and limited analyst capacity.
Solution
Fravity offers an AI‑agent platform that serves as a copilot for fraud, risk, and AML investigations. The system provides over 70 ready‑to‑use, domain‑specific agents that automate business risk profiling, KYC and person due diligence, sanctions and PEP screening, adverse media monitoring, and transaction‑monitoring alert assessment. By integrating these agents into a unified workflow, the platform delivers investigator‑ready insights with explainable reasoning, reducing case handling time by up to threefold while cutting false positives and sharpening risk signals. The solution scales to thousands of daily cases without additional headcount, allowing operations teams to focus on high‑value strategic work.
Target Audience
Primary customers are fraud, risk, and AML operations teams within banks, payment processors, and large enterprises that need to accelerate investigations and improve compliance accuracy.
Features
- Library of 70+ pre‑built AI agents for tasks such as corporate structure mapping, document analysis, sanctions/PEP matching, and adverse media enrichment
- Real‑time copilot interface that presents contextual insights, audit trails, and explainable reasoning for each investigation
- Vision AI moderation to analyze branding, website content, and other visual assets for prohibited activities
- Semantic reasoning and data triangulation to reduce false positives in KYC, sanctions, and transaction monitoring
- Custom workflow builder enabling teams to create or extend agentic processes and connect proprietary data sources
- Cloud‑native architecture that handles thousands of cases per day with enterprise‑grade reliability and security