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.

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.

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.

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.

Card scheme penalties are becoming a growing risk for acquirers. Discover how real-time transaction intelligence helps identify and stop suspicious activity before it triggers fines, compliance issues and revenue loss.

Kuwait’s new WAMD penalty framework is turning payment downtime into a direct financial risk. Find out why real-time visibility and in-flight fraud prevention are becoming critical for banks looking to avoid penalties and strengthen resilience in the era of instant payments.

New milestone reflects a shift toward real-time transaction intelligence, helping organizations detect and stop payment fraud instantly without disrupting legitimate activity.

Fraud in real-time payments can rapidly escalate into a liquidity crisis, making real-time visibility into transaction flows and settlement exposure critical for preventing operational disruption.

ATM environments have evolved. Financial institutions are supporting larger fleets, more device types, more vendors and more third-party services than ever before. At the same time, customer expectations for speed have only increased.