Digital payments provider: real-time AI fraud detection(opens the agency's site)
Replaced fixed fraud rules with machine learning models that score each transaction live and give reason codes.
Hiteshi InfotechIndustry
AI Agencies for Financial Services
280 agencies
Financial Services case studies
All case studiesHiteshi InfotechDigital bank: automated KYC and AML compliance(opens the agency's site)
Automated ID document reading, AML pattern alerts and audit-ready reports to speed up customer onboarding checks.
Hiteshi InfotechFinance provider: Dynamics 365 loan application portal(opens the agency's site)
Moved manual loan and investment applications to a secure portal with workflow, documents and payments.
VADEN ConsultancyEphyra AI: AI-driven price oracle for DeFi protocols(opens the agency's site)
Developed an AI oracle that supplies verified market data to trading and DeFi protocols on several blockchains.
mment tech labsMulti-family office: automated daily cash position checks(opens the agency's site)
Automated a manual review of client cash to flag overdrafts, idle balances and shortfalls against capital calls.
WWork Smart AIDebt Recovery Intelligence: account scoring and queue(opens the agency's site)
Agents wasted effort on unlikely payers; Moweb built a scoring layer that ranks accounts and shows the reasoning.
MMoweb Technologies Private LimitedMore case studies:Financial Services74