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INETCO creasingly sophisticated payment fraud, AI-driven cyber
threats and rising volumes of alerts. By automating rou-
BullzAI Investigate tine investigative work, the company said, analysts can fo-
https://inetco.com cus more attention on high-risk cases while reducing false
positives and investigation backlogs.
INETCO BullzAI Investigate is powered by a proprietary
small language model deployed on-premise, allowing
sensitive transaction data to remain within a customer's
environment. The company stated the approach helps fi-
nancial institutions meet data privacy, residency and reg-
ulatory requirements while benefiting from AI-assisted
analysis.
The platform combines explainable AI, adaptive machine
learning and human-in-the-loop supervision. As analysts
review cases, their decisions continuously refine the sys-
tem, enabling recommendations to improve over time
while keeping investigators in control of final decisions.
Accelerate fraud "INETCO BullzAI Investigate gives banks and payment
service providers an intelligent way to scale the produc-
investigations with tivity of their fraud operations, reduce false positives and
prioritize high-risk cases," said Ugan Naidoo, chief tech-
AI-assisted nology officer of INETCO. "Rather than replacing ana-
lysts, INETCO BullzAI Investigate serves as an intelligent
partner that works continuously behind the scenes."
management INETCO cited a recent Chartis Research report highlight-
ing a deployment of the BullzAI platform at a leading
South African bank. According to the report, the platform
NETCO introduced INETCO BullzAI Investigate, an improved fraud detection accuracy, reduced operational
AI-assisted fraud investigation module designed to noise and helped fraud teams respond more effectively to
help financial institutions and payment service pro- emerging threats.
I viders speed fraud case reviews while maintaining
human oversight of decision-making. Early performance results reported by INETCO show the
new module can reduce fraud investigation times from 10
The new module extends the INETCO BullzAI platform to 30 minutes to approximately 20 seconds, cutting inves-
with agentic AI capabilities that automate time-consum- tigation time by 97 percent to 99 percent. The company
ing investigative tasks, including gathering transaction also noted the platform enables reviews up to 90 times
data, analyzing behavioral patterns, triaging alerts and faster while delivering recommendation precision of ap-
producing explainable risk scores for fraud analysts. proximately 95 percent. For more information, visit https://
inetco.com.
According to INETCO, the launch addresses growing
operational challenges as fraud teams contend with in-
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