AI Agent Platform & Copilot for Fraud and AML Investigations

ValueSoft AI Solutions

Transform with AI Agents

In today’s data-driven financial ecosystem, institutions are inundated with vast volumes of structured and unstructured information – from transaction logs and customer records to market signals and regulatory updates. Traditional AI systems, while useful, often rely on static rule sets and require continuous human oversight.

 

Valuesoft, together with our team of AI Visionaries, is transforming the landscape through the implementation of Agentic AI-driven solutions — intelligent systems designed to operate with autonomy, precision, and intent.

 

At Valuesoft, we believe true transformation begins with intelligence that acts, not just reacts. Agentic AI introduces a new class of autonomous agents capable of observing, reasoning, planning, and executing complex tasks without waiting for prompts. These agents pursue goals, select tools, and adapt dynamically to changing conditions. Imagine a virtual analyst that not only detects anomalies in real time but also initiates corrective actions, uncovers hidden insights, and drives operational decisions – all autonomously.

With over 15 years of experience serving global BFSI institutions, Valuesoft continues to lead the charge in intelligent transformation. Our partnership with Fravity – a pioneering force in Fraud, Risk, and AML Compliance (FRAML) – enables us to deliver Agentic AI systems that go far beyond traditional automation.

Empower your ops teams with AI agents

Use Cases

Dynamic Enterprise Risk Intelligence

AI agents continuously scan internal and external data sources to build dynamic risk profiles. They identify hidden exposures, flag inconsistencies, and initiate due diligence processes - enabling faster onboarding and smarter risk decisions.

Autonomous Identity Intelligence & Client Verification

Agents autonomously verify identities, cross-reference global watchlists, and assess behavioral patterns. This ensures compliance with evolving regulations while reducing manual overhead and onboarding delays.

Intelligent Transaction Surveillance & Alert Optimization

Agentic systems analyze transaction flows in real time, detect anomalies, and assess alerts with contextual intelligence. They prioritize high-risk cases and reduce false positives - improving both speed and accuracy in AML operations.

Cognitive Compliance & Regulatory Intelligence:

Agents proactively monitor regulatory changes, map them to internal policies, and initiate investigations when discrepancies arise. This ensures institutions stay ahead of compliance requirements with minimal disruption.

Trusted by leading banks, government entities, and critical sector organizations across the UAE.

Contact Us

Discover how Agentic AI can revolutionize your business & drive innovation

Call for Free Trial Now

+971-50-6974148 | +971-50-3667934

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With this launch, ValueSoft and Pericom reaffirms its commitment to helping businesses transform their document management processes with cutting-edge technology, ensuring clients can scale effortlessly while keeping costs under control.

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