Cut Fraud Losses with AI That Catches What Rules Miss
Your risk team queries in natural language, agents score transactions with hybrid ML + rules in real time. Enterprise-grade alerting, explainability, and audit logs. ~4.7× ROI in 45 days.

- 1Connect your transaction data
Agents plug into your payment, banking, and operations systems — no migration required.
- 2Detect in natural language
Your analysts describe fraud patterns. Agents score, triage, and explain anomalies in real time — no model training needed.
- 3Govern and scale
Explainable alerts, regulatory-ready evidence, and full audit trail — enterprise-grade from day one.
Trusted by leading Innovators and Enterprises
































Your analysts just describe the pattern
Agents score, triage, and explain in real time. No model training required. Your risk team describes what to look for — AI agents handle detection, scoring, and evidence assembly.
- Natural language fraud pattern description
- Real-time hybrid scoring (ML + rules + graph)
- Agents assemble investigation-ready evidence packages
Every alert is explainable and auditable
Governed thresholds, false-positive tracking, and regulatory-ready evidence. Your compliance team gets full transparency on every decision — without slowing down investigations.
- Explainable AI with decision rationale on every alert
- False-positive tracking and threshold governance
- Regulatory-ready audit trail and evidence packages
Cost
Material reduction in fraud losses and analyst hours through better prioritization and deflection.
Speed
Faster time‑to‑decision with a productionized pipeline and explainable scores analysts trust.
Risk/Quality
Traceable decisions, lower false positives, and evidence to satisfy internal audit and regulators.
From Rule-Based Detection to Adaptive AI
app.weeki.io/fraud-analytics
Business Cases & Client References
Real-world results.

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AI Skills Assessment at Scale

AI Architecture for Deliverable Automation

AI Technology Intelligence & Literature Review

Due Diligence Data Automation

MLOps, GenAI & LLM Production

AI-Powered Business Assistant

Pharmaceutical Sales Forecasting

Data & AI Platform Deployment on Palantir

Quote Pricing Optimization

AI Marketing Assets & Content Automation

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Pricing & Data Valorization

Regulatory Document Monitoring

Employee Engagement & Explainable ML

Supply Chain Forecasting

Data Science & AI Teaching
Machine Learning for Clinical Literature Review
Probabilistic Graphical Models

ML, Human Motion & Social Behavior
ROI Snapshot
Adjust the values to model your scenario
How We Deliver
From your data to production-grade fraud detection in weeks
1
Map use cases & labels
Define entities, events, and historical outcomes.
2
Hybrid scoring
Models + rules + graph features with calibrated thresholds.
3
Build pipelines
Streaming and batch ingestion with full lineage.
4
Analyst triage
Prioritization console with feedback loops.
5
Run & govern
Monitor drift, bias, and track euros saved.
Integrate any knowledge or data
PDFs, PPTX, CSVs, emails, DBs, SharePoint/Drive/Confluence, intranets, and bibliographic references (DOI/PMID)—all normalized into cards with sources, tags, lineage.
AI-readable by design
Entities & relations encoded so agents retrieve, reason & act accurately.
Start from scratch or consolidate
We can build your knowledge base from zero (taxonomy, ontology, governance) or unify what you already have.
Pricing & Delivery
Two steps to go live: we build it, then you run it.
Platform
Free
- Up to 1 user
- 1 workspace
- Basic anomaly detection
- Community support
- 1 GB storage
Pro
- Hybrid scoring engine (ML + rules + graph)
- Analyst triage console
- Drift detection & monitoring KPIs
- Audit logs & explainability reports
- 50 GB/user storage
- Workflow automation
- See credit pricing
Enterprise
On-premise: on request, contact us- Everything in Pro
- Custom rule & model pipelines
- Advanced governance & audit logs
- Dedicated account manager
- Data residency & SSO
- 100+ GB/user storage
- Platform Onboarding Bootcamp
Students go further with Weeki
1 user · monthly, no commitment · no AI credits included · students only
Services
Deployment, training, and custom builds by our team.
Service Delivery
Starting from
- Risk model design & calibration
- Alert workflow & case management setup
- Dedicated Weeki consultants
- Weekly reporting & deliverables
SSO/Active Directory
RBAC
Citations & audit logs
end‑to‑end
EU data residency
Governed data dictionary
Enterprise scale
Millions of objects managed
Pilot in 2–6 weeks;
industrialization 6–10
Let's co‑author a Mutual Action Plan
- 1Discovery & Personalized ROI Demo
- 2Technical & Security Workshop
- 3Commercial, Legal & Kick‑off
Have questions?
Find Your Answers Here
Our Industry Verticals
We empower data transformation in the world's most impactful and lucrative sectors:
Banking & Finance
Consumer Products
Defense & Aerospace
Energy
High Tech
Insurance
Life Science
Logistics
Media
Public Sector
Retail

Banking & Finance
Risk modeling, fraud detection, compliance, high-frequency trading algorithms, advanced credit scoring.
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