Where financial crime leaves a trail, we
develop the AI engine to read it.
We offer an innovative AI-driven platform that detects Hawala patterns, financial crime, and fraudulent transactions, enabling financial institutions and payment providers to reduce risk and meet regulatory requirements.
Designed an AI-Powered Hawala Detection Framework for Small Finance Institutuon,Small Business and Cross-Border Payment Providers.
Shashi AI is an intelligent fraud detection platform that uses advanced AI and identity verification to monitor cash-intensive transactions in real time. Built for small businesses, it provides fast, accurate, and user-friendly fraud prevention, helping organizations protect their financial assets, reduce risk, and operate with greater confidence.
AI-Powered Accuracy
Utilizing advanced machine learning to identify fraudulent transactions with high precision and low false positives.
Real-Time Monitoring
We continuously monitor customer identities and behavioral patterns to detect fraudulent activity in real time, enabling immediate intervention and minimizing financial losses.
User-Friendly Interface
Accessible design that requires no technical expertise, making cybersecurity simple for every business owner.
Tailored for all cash-intensive businesses and identity verification providers.
Helping cash-intensive businesses and identity verification providers detect Hawala networks, prevent fraud, strengthen AML compliance, and safeguard financial transactions with AI-powered intelligence.
Get in touch
Telephone:+12134365124
E-mail: founder@shashiailab.com
Address:Cinnabar Hills, Embassy Golf Links Business Park, Challaghatta, Bengaluru, Karnataka