REVEALS THE INVISIBILE
ANTICIPATES THE UNEXPECTED

ExplikAI identifies anomalies before they become problems.
It helps companies comply with both industry-specific and general regulations, such as NIS2 and Legislative Decree 231.

COMPLEX RISKS
CLEAR SOLUTIONS

ExplikAI doesn’t make decisions for you:

it empowers you by providing context and tools
to fully understand identified risks.
Beyond merely warning you of potential fraud,
it enables thorough analysis by delivering
all the information needed to determine your next move.

DATA OVERVIEW
AND IN-DEPTH ANALYSIS

TRANSPARENCY

The decision-making process is clear and transparent:
The decision-making process is clear and transparent: Through advanced machine learning algorithms and an intuitive interface, data and analysis are presented simply, with every anomaly clearly explained—ensuring complete, straightforward, and informed control.

 

EFFICIENCY

Explore your data without complications.
With ExplikAI Exporter, focus exclusively
on what matters most and act decisively.

SIMPLICITY

Monitor everything from a single control point:
The ExplikAI Dashboard delivers a clear, comprehensive overview at a glance.

ADAPTABILITY

Quickly configure alerts
with custom rules
ensuring precise, tailored monitoring for your specific needs.

KEY POINTS
FOR INNOVATION

SPEED

Analyze millions of transactions in real time using state-of-the-art AI algorithms.
Detect and prevent risks from errors or fraud well before they impact your business.

YOUR DATA, YOUR SECURITY

Each ExplikAI client receives a dedicated model, customized to their unique data and completely independent from others.
This ensures unparalleled accuracy and maximum confidentiality.

RESEARCH AND INNOVATION

Through our strategic partnership with the Politecnico di MIlano, we’ve developed sophisticated algorithms that accurately identify risks while dramatically reducing analysis workload.

CUSTOMIZATION

Adaptable to different scenarios: from financial transactions to platform access and inventory management.
Each algorithm can be fine-tuned to deliver optimal performance in your specific operational context.

RESEARCH AND INNOVATION

Through our strategic partnership with the Politecnico di MIlano, we’ve developed sophisticated algorithms that accurately identify risks while dramatically reducing analysis workload.

CUSTOMIZATION

Adaptable to different scenarios: from financial transactions to platform accesses and goods management.
Each algorithm is configurable to deliver maximum effectiveness in your specific context.

DATA THAT MAKES
YOU THINK

€4,3

BN

Total value of fraud across major payment instruments in 2022

€2

BN

Lost to payment fraud in the first half of 2023

€1.2

BN

In wire transfer frauds perpetrated through deceptive emails and messages

Source: ECB

READY TO TAKE ACTION?

Don’t wait for the risks to turn into problems.
Book a demo and discover how ExplikAI can revolutionize your business control.

Certified company

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sales@explikai.com
Via Vida 11, 20127 Milan

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