Who We Are
We are an AI-driven fraud prevention company specializing in detecting and eliminating occupational fraud. Founded in 2023, we focus on the service industry, which contributes 60%-70% of GDP in South East Asia and Latin America
Through in-depth research with more than 600 F&B business owners, we discovered a common challenge - EMPLOYEE FRAUD. From small cafés to multitional chains, fraud erodes trust and cause significant financial losses. It is not just an occasional incident; it is a daily concern for business owners.
“Empower businesses to protect their operations, build trust, and reward integrity with AI-powered fraud detection.”
What We Care About
This reality proves that fraud is not about lack of loyalty - it is about opportunity. That’s why our AI tools are designed to uncover hidden risks and protect businesses from within.
Fraud is more than just a financial issue - it is an epidemic that undermines trust within organizations. The ACFE 2024 Report to the Nations found that businesses lose an average of 5% of their annual revenue to fraud, with global losses exceeding $3.1 billion.
Occupational fraud often goes undetected for months, with cases lasting a median of 12 months before discovered and causing median losses of $145,000. Employees with over 10 years of service pose the greates risk, with median losses of $250,000, compared to $100,000 for employees with 1-5 years.
ACFE (2024). Occupational Fraud 2024: A Report to the Nations. Link to full report