Ai Predictive Model for Financial Services
Finance
- Deep banking insight
Predict your customers financial moves
42M+
Customer profiles unified across sources
4.8X
Average ROAS uplift across all clients
500+
Teams using Skubl across the globe
Transaction Fraud Detection
Skubl learns from vast financial data: timing, merchant categories, device fingerprints, detecting fraud patterns that rule-based systems miss entirely.
ID: #99214_Card
$1,450.00
ID: #44021_API
$42.10
ID: #10877_ACH
$12,850.00
LIVE FRAUD SCREENING
User: @A_Corp_Ltd
PEPs Match
Shell Proxy Inc
Clean Track
User: @Crypto_Ex_Ltd
High Volume
AML COMPLIANCE ENGINE
Anti Money Laundering
Detect laundering patterns by learning from transaction flows, counterparty relationships, and behavioral anomalies across the entire account graph.
- THE FUTURE OF FINANCE
Optimize your finance data in 4 steps
1
Compliance
Module 1
Regulatory screening
2
Personalise
Module 2
Realtime recommendations
User Intent
Spend Habits
Item Matching
3
Credit Risk
Module 3
Assess credit limits
4
Fraud Detection
Module 4
Live event verification
ACCURACY
81%
→
81%
RISK SCORE
High
→
High