INDUSTRIES / Finance

Your risk blind spots
are costing you more
than you know.

Financial institutions process millions of data points daily but rely on outdated risk models and manual compliance that slow decisions and miss opportunities. We build smart systems that detect fraud in real time, automate regulatory reporting, and personalize customer experiences at scale-turning data volume into strategic advantage. And this is just scratching the surface of how Expeed helps financial institutions stay competitive and compliant.

Challenge

Financial institutions face mounting regulatory and competitive pressures.

0%

Average global cart abandonment rate across e-commerce sites.

0%

Mobile users who leave a site if it takes longer than 3 seconds to load.

0%

Of shoppers say a poor digital experience makes them less likely to buy again.

0%

Revenue loss retailers face annually due to poor personalization.

Six solution areas Expeed helps design, build, and scale

From real-time fraud detection to digital account onboarding, we modernize financial services to be faster, safer, and more personal.

Real-Time Fraud
Detection AI

Stream, score, and block suspicious transactions using anomaly detection and graph-based risk signals.

Digital Account Opening
& KYC Portals

Streamlined onboarding with automated KYC/AML checks, document capture, and decisioning workflows.

Mobile Banking &
Service Apps

Secure apps with card controls, alerts, chat support, and personalized offers that lift engagement and retention.

Immersive Risk & Compliance
Training

AR/VR simulations to practice fraud scenarios, branch safety procedures, and regulatory decision making.

Risk, Profitability & Forecast
Dashboards

Unified BI for risk-weighted assets, NIM drivers, cohort LTV, and portfolio stress testing.

Smart Branch &
ATM Telemetry

IoT monitoring for ATM uptime, cash levels, security events, and energy usage across branches.

Loading Case Study...

Implement AI Fraud Detection

Speak to our experts about using Machine Learning to minimize risk and optimize billing/processing.