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.

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  • 1
    Connect your transaction data

    Agents plug into your payment, banking, and operations systems — no migration required.

  • 2
    Detect in natural language

    Your analysts describe fraud patterns. Agents score, triage, and explain anomalies in real time — no model training needed.

  • 3
    Govern and scale

    Explainable alerts, regulatory-ready evidence, and full audit trail — enterprise-grade from day one.

Trusted by leading Innovators and Enterprises

Société GénéraleAXAAlstomADEOLeroy MerlinDecathlonAbbVieANSMAccentureOCTO TechnologyTheodoInevitableDriiveMeQualintraCleyropUpfundSociété GénéraleAXAAlstomADEOLeroy MerlinDecathlonAbbVieANSMAccentureOCTO TechnologyTheodoInevitableDriiveMeQualintraCleyropUpfund
Security analyst monitoring systems
How it works

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
Risk management team reviewing cases
Built for enterprise

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

app.weeki.io/fraud-analytics
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Business Cases & Client References

Real-world results.

Inevitable logo

AI-Powered Video Research Platform

Deeptech video – Autonomous research & video pipelines
21
Research steps orchestrated
Société Générale logo

AI Skills Assessment at Scale

Banking – AI skills ontology & assessment
Alstom logo

AI Architecture for Deliverable Automation

Rail industry – Document AI & deliverable automation
AXA Group logo

AI Technology Intelligence & Literature Review

Insurance – Technology intelligence & AI benchmarking
ADEO / Leroy Merlin logo

Due Diligence Data Automation

Retail & e-commerce – External data & due diligence
ADEO / Leroy Merlin logo

MLOps, GenAI & LLM Production

Retail – MLOps & GenAI Production
5
Priority models put into production
SketchNGo logo

AI-Powered Business Assistant

SaaS – AI-Powered Business Assistance
AbbVie logo

Pharmaceutical Sales Forecasting

Pharmaceutical – Sales forecasting & what-if scenarios
5
Model families benchmarked
AbbVie logo

Data & AI Platform Deployment on Palantir

Pharmaceutical – Data & AI platform on Palantir Foundry
Packitoo logo

Quote Pricing Optimization

Manufacturing – Pricing Optimization
-99% → +100%
Price range simulated (what-if)
AbbVie logo

AI Marketing Assets & Content Automation

Pharmaceutical – AI Marketing Assets Content Automation
Upfund logo

AI for Real Estate Market Intelligence

Real Estate – Data Science & R&D
Driiveme logo

Pricing & Data Valorization

Mobility & logistics – Pricing & machine learning
ANSM logo

Regulatory Document Monitoring

Pharmaceutical – GenAI Documentary & Intelligent Supervision
Qualintra logo

Employee Engagement & Explainable ML

HR Consulting – Engagement Scoring & Model Explainability
200
Engagement-score questions
Decathlon logo

Supply Chain Forecasting

Retail – Supply Chain Forecasting & R&D
Catholic University of Lille logo

Data Science & AI Teaching

Higher Education – Data Science & AI Teaching
NOE Medtech

Machine Learning for Clinical Literature Review

MedTech – Extraction, Selection and Analysis of Scientific Articles
Academic Research

Probabilistic Graphical Models

Academic Research – Cybersecurity & Probabilistic Modeling
Scalab/CRISTAL Lab logo

ML, Human Motion & Social Behavior

Research – Machine Learning Social Behavior

ROI Snapshot

Adjust the values to model your scenario

€200.0kfraud loss
×
25%reduction
+
0.5FTE saved
=
€52.0k/ mobenefit
€0
Monthly gain
€0
Monthly cost
0.0×
ROI

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.

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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.

TaxonomyBuild classification structure
OntologyDefine relationships & entities
GovernanceEstablish rules & policies
UnifyConsolidate existing sources
TaxonomyBuild classification structure
OntologyDefine relationships & entities
GovernanceEstablish rules & policies
UnifyConsolidate existing sources

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.

1

Platform

Free

€0/month
Includes:
  • Up to 1 user
  • 1 workspace
  • Basic anomaly detection
  • Community support
  • 1 GB storage
Recommended

Pro

€19/user/month
Includes:
  • 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
Start now

Enterprise

On-premise: on request, contact us
On request
Includes:
  • 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

€7.99/month
2

Services

Deployment, training, and custom builds by our team.

Service Delivery

Starting from

€1,400/day (TJM)
Includes:
  • 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

  1. 1Discovery & Personalized ROI Demo
  2. 2Technical & Security Workshop
  3. 3Commercial, Legal & Kick‑off

Have questions?

Find Your Answers Here

What's the expected ROI and payback period?
How fast can we see results?
What effort is required from our teams?
How does this integrate with our existing systems?
How do you handle security and compliance?
What if the models generate too many false positives?

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 hero image

Banking & Finance

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

Learn more