FinSecure, a mid-sized financial institution, partnered with Manexa AI Labs to modernize its fraud detection and compliance monitoring systems.
The institution faced growing challenges in analyzing transaction patterns, identifying anomalies in real time, and maintaining regulatory compliance.
By implementing Manexa’s Agentic AI architecture, FinSecure built a multi-agent, RAG-powered compliance intelligence system that delivered faster insights, higher accuracy, and proactive fraud prevention.
FinSecure’s operations team struggled with:
Manual review of thousands of daily transactions.
Delayed fraud detection and frequent false positives.
Complex regulatory audits requiring manual data reconciliation.
Fragmented data across siloed systems (CRM, banking core, risk engines).
They needed an AI-powered compliance platform that could detect suspicious behavior in real time, ensure regulatory adherence, and reduce manual intervention.
Manexa AI Labs developed FinSecure AI, a multi-agent orchestration platform designed to automate fraud detection, compliance validation, and reporting with high precision.
Transaction Analysis Agent
Uses LangGraph and LlamaIndex to monitor transaction streams in real time.
Applies OpenAI GPT-4 reasoning to identify unusual spending patterns and flag anomalies.
Compliance Governance Agent
Cross-references all flagged transactions against AML (Anti-Money Laundering) and KYC regulations.
Generates instant compliance summaries using Anthropic Claude for safe and transparent reporting.
Alert Prioritization Engine
Ranks alerts based on confidence scores and risk levels.
Reduces false positives using hybrid multi-model inference (OpenAI + Gemini).
Regulatory Reporting Dashboard
Automates audit reports, enabling compliance officers to visualize risk clusters and action histories.
LangChain & LangGraph for agent orchestration
LlamaIndex for data retrieval and contextual reasoning
OpenAI GPT-4 + Gemini for anomaly reasoning
Anthropic Claude for safe regulatory summaries
Secure Private Cloud with RBAC and audit logging
Results & Outcomes
| KPI | Before AI | After FinSecure AI |
|---|---|---|
| Fraud detection time | 4 hours | <10 minutes (-96%) |
| False positive rate | 31% | 7% (-77%) |
| Compliance report generation | Manual (2 days) | Automated (3 mins) |
| Audit preparation time | 10 days | 2 days (-80%) |
Operational Impact
Accelerated detection of suspicious activity.
Real-time compliance summaries and risk dashboards.
Automated cross-checking against financial regulations.
Enhanced trust with auditors and regulatory bodies.
With FinSecure AI, Manexa AI Labs redefined how banks handle compliance and fraud monitoring.
Through Agentic AI, FinSecure transitioned from reactive detection to proactive risk management, safeguarding assets and ensuring operational integrity.
“AI that watches, learns, and protects — enabling safer, compliant banking.”