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New AI Platform Stops the 80% of Major Fraud That Happens After KYC, Eliminating Account Takeover and Money Mule Schemes
Noida – NOV, 1st, 2025 – ReguardAI Technologies today announced the global launch of its AI-powered risk intelligence platform, engineered to solve the most significant security failure in modern finance: the failure to stop fraud that occurs after a customer has passed initial KYC (Know Your Customer) verification.
Industry statistics reveal that up to 80% of major financial losses—including sophisticated Account Takeover (ATO) and complex Money Mule schemes—originate from accounts that successfully pass an initial ID check. ReguardAI’s innovation, the proprietary BeyondAI™ engine, fundamentally shifts security from a static identity check to a continuous, behavioral defense.
The platform moves beyond the limitations of manual review and rules-based systems. By analyzing real-time user behavior post-onboarding, BeyondAI™ identifies and neutralizes high-risk anomalies in sub-second time (< 1s). This means banks, fintechs, and digital lenders can stop fraud before it results in financial loss, converting risk management from a vulnerability into a proactive, operational strength.
"The security perimeter has moved from the onboarding page to the customer’s live account activity. The era of focusing only on ID verification is over," said [Insert Executive Name Here], [Insert Title] at ReguardAI Technologies. "We built BeyondAI™ to be the dedicated intelligence layer that monitors the full customer lifecycle. We are giving our partners the power to shut down high-loss fraud—like ATO—instantly and secure their growth without compromise."
ReguardAI Advantage: Real-Time Defense vs. Reactive Auditing
ReguardAI closes the post-KYC security gap with a specialized approach:
Real-Time Fraud Neutralization: The platform provides 24/7 automated surveillance of user behavior, transactions, and devices. By processing data in under one second, ReguardAI stops fraudulent activities before financial losses occur.
Dedicated Post-KYC Focus: BeyondAI™ is specifically trained to mitigate complex, post-onboarding fraud vectors, including Account Takeover (ATO), Synthetic Identity Fraud, and Money Mule networks.
Scalable Intelligence: The AI platform scales seamlessly with global transaction volume, ensuring that security is a competitive accelerator for high-growth operations.
About ReguardAI Technologies
ReguardAI Technologies is a leading AI-driven risk intelligence firm specializing in mitigating post-KYC fraud for financial services and digital platforms worldwide. Leveraging proprietary machine learning algorithms, ReguardAI helps institutions achieve real-time fraud prevention and continuous customer monitoring.
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