Unveiling BFSI AI Solutions with NeoroTalks
Welcome to our BFSI Use Case Portfolio, where we demonstrate how NeoroTalks transforms traditional banking operations into secure, intelligent, and fully governed AI-driven systems. Each use case reflects real, high-demand banking scenarios-where compliance, speed, accuracy, and trust are non-negotiable.
In today’s fast-evolving financial landscape, banks and financial institutions must modernise operations without exposing sensitive data or violating regulatory mandates. NeoroTalks enables BFSI organisations to move from manual, fragmented processes to a unified Agentic AI operating layer-securely deployed on-prem or in private cloud.
Fraud Detection & Transaction Monitoring Intelligence
Traditional rule-based fraud systems generate high false positives and struggle with evolving fraud patterns. Fraud teams are overwhelmed with alerts and limited context.
Current Industry Challenge:
High false positive rates
Struggles with evolving fraud patterns
Overwhelmed fraud teams
Limited context for investigations
What NeoroTalks Solves
NeoroTalks augments existing systems with AI-assisted Fraud Intelligence, enabling:
Behavioural pattern analysis
Transaction summarisation
Natural-language investigation queries
Explainable fraud insights
How It Works
The Fraud Intelligence system continuously monitors transactions and provides AI-powered insights to help fraud teams make faster, more accurate decisions.
Transaction and behavioural data is ingested
AI identifies anomalies and patterns
Investigators query cases via Private AI Chat
Explainable summaries support decisions
Actions remain human-approved
Business Impact
Earlier fraud detection
Reduced false positives
Faster investigations
Improved risk team productivity
Deployment Snapshot
Industry: BFSI – Fraud & Risk Management
Solutions Used: Private AI Chat, Analytics Engine, Compliance & Risk Agents
Deployment: On-Prem / Private Cloud
Impact: Reduced fraud losses, faster investigations, stronger controls