INETCO BLOG

INETCO launches AI-assisted investigation

To help teams work smarter and faster

INETCO launches AI-assisted investigation

AML

INETCO launches agentic AI fraud investigation tool

FinAi News explores how the INETCO BullzAI Investigate module is helping financial institutions investigate fraud up to 90x faster with agentic AI, explainable risk scoring and human-in-the-loop decision-making.

INETCO launches AI-assisted investigation to help fraud teams work smarter and faster

Introducing INETCO BullzAI Investigate—an AI-assisted fraud investigation module that helps fraud teams automatically triage alerts, prioritize high-risk cases and accelerate fraud investigations.

Chartis Research names INETCO as Category Leader

Chartis Research named INETCO a Category Leader in its 2026 RiskTech Quadrants®, recognizing its ability to prevent payment fraud before authorization with real-time transaction intelligence and adaptive AI.

Green Sheet interviews INETCO's Ugan Naidoo

Ugan Naidoo, CTO and Co-founder of INETCO, discusses why transaction intelligence is becoming essential to modern payment fraud prevention and how financial institutions can use KYT strategies to stay ahead of increasingly sophisticated threats.

Why know your transaction (KYT) is the AML capability financial institutions cannot afford to miss

What can banks learn from the $85 million money-laundering investigation that shook Chile's financial sector? Explore why real-time transaction intelligence is critical for detecting suspicious activity before it spreads.

INETCO's Bijan Sanii on the threat every South African bank should be worried about

INETCO CEO discusses Anthropic's AI model, Mythos, and how it signals where the cyber threat environment is heading.

The ABCs of KYT: How this key process combats payment fraud

Know Your Transaction (KYT) is a critical foundation of modern payment fraud prevention, enabling financial institutions to continuously analyze transaction behaviour in real time and stop threats before funds are lost.

BlueSPACE, INETCO and Sumsub launch ‘TrustNET’ to advance AI-driven financial security in West Africa

Strategic alliance delivers a unified AI platform for user and business verification, payment fraud prevention and real-time transaction monitoring