Powerful Fraud Detection
Our comprehensive suite of tools helps financial institutions identify and prevent fraud.
Advanced Analytics
Leverage machine learning algorithms to detect patterns and anomalies in transaction data.
Secure Data Processing
Financial-grade security ensures your financial data is protected throughout the analysis process.
Multi-User Access
Collaborate with your team with role-based permissions and shared insights.
Real-time Alerts
Get instant notifications when suspicious activities are detected in your accounts.
Compliance Ready
Stay compliant with financial regulations with detailed audit trails and reports.
Fast Processing
Analyze thousands of transactions in seconds with our high-performance engine.
Reconciliation
Automatically match transactions across statements to ensure data consistency and accuracy.
Fee Commission Reports
Generate detailed reports on fees and commissions to improve financial transparency and tracking.
LLM Chatbot
Interact with a powerful AI assistant to get instant answers, generate insights, and streamline support.
Trusted by Financial Institutions
Our platform has processed millions of transactions and helped Organization's identify fraudulent activities.
Total transactions scanned
Total file uploads
Suspicious transactions detected
Total alerts sent
How It Works
Our platform uses advanced machine learning to analyze statements and detect suspicious activities.
Upload Data
Upload your statement data securely to our platform. We support CSV, Excel, and PDF formats from all major organizations.
Processing Data
We standardize and clean the data for analysis, categorizing transactions and preparing them for our ML models.
AML Analysis
Our machine learning models analyze transactions for suspicious patterns, comparing against known fraud indicators and historical data.
Results & Alerts
Get detailed reports and alerts for suspicious transactions, with actionable insights and recommended next steps.
Custom LLM prompt for
Querying transaction information
Ask specific questions about transaction patterns and get AI-powered insights
Customer detail
Get comprehensive customer profiles with risk assessment and behavioral analysis
Listing fraudulent transactions
Identify and categorize suspicious activities with detailed explanations
Meet Our Team
The passionate individuals driving innovation and excellence at Discrepay.
Surajit Das
CEO | CTO
Leina
Product Manager
Alvin
Customer Success Manager
Nicky Chemos
Data Engineer
Mordecai Mathenge
Front-End Developer
Giovanni Bwayo
Data Engineer
Elvis Ndegwa
Full Stack Developer