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INETCO launches AI-assisted investigation to help fraud teams work smarter and faster
Thursday, July 16, 2026 — 20:26:55 (UTC)
INETCO launches AI-assisted investigation to help fraud teams work smarter and faster
Agentic AI fraud agents automatically triage payment fraud alerts, surface the highest-risk cases, and deliver explainable risk scoring, all while keeping every decision in human hands and sensitive data securely on-premise
VANCOUVER, B.C. — July 16, 2026 — INETCO, a global leader in real-time payment fraud prevention, is proud to launch INETCO BullzAI Investigate, a new AI-assisted fraud investigation module that brings agentic AI to fraud case management. INETCO BullzAI Investigate helps fraud teams manage growing investigation workloads and deliver around-the-clock decision support while keeping sensitive data secure and analysts firmly in control.
As digital payment fraud and AI-driven cyber threats become increasingly sophisticated, fraud teams are drowning in alert fatigue and manual case reviews. The cost of rising fraud isn't just financial — it's operational. Analysts spend valuable time reviewing low-risk alerts and analyzing massive volumes of fragmented transaction data while higher-priority threats wait. INETCO BullzAI’s AI-assisted fraud investigation module addresses this challenge by combining the speed and analytical power of agentic AI with the judgment, oversight and accountability of experienced fraud analysts. The result: faster investigations, more consistent decisions and more time focused on the cases that matter most.
“INETCO BullzAI Investigate gives banks and payment service providers an intelligent way to scale the productivity of their fraud operations, reduce false positives and prioritize high-risk cases,” said Ugan Naidoo, Chief Technology Officer of INETCO. “Agentic AI automates the heavy lifting by collating transaction data, triaging alerts and delivering explainable risk scores that support faster, more transparent decisions. Rather than replacing analysts, INETCO BullzAI Investigate serves as an intelligent partner that works continuously behind the scenes, allowing fraud teams to investigate more effectively while human oversight remains firmly in control.”
According to a new Chartis Research report featuring an INETCO BullzAI deployment at a leading South African bank, the platform combines explainable AI, adaptive machine learning and AI-assisted investigation to improve fraud detection accuracy, reduce operational noise and help fraud teams respond to evolving threats in real time.
How INETCO BullzAI Investigate Works
The INETCO BullzAI Investigate module is powered by a proprietary small language model that is deployed on-premise so sensitive transaction data never leaves a customer’s environment. This is a critical requirement for financial institutions navigating strict data privacy, residency and compliance obligations. Specialized agentic AI fraud agents collate large transaction data sets, analyze behavioral patterns and automatically triage incoming alerts. The system prioritizes the highest-risk cases for analyst review and delivers explainable risk scoring that gives investigators clear, auditable reasoning behind every recommendation. Performance continuously improves through a human-in-the-loop supervised machine-learning cycle, where analyst feedback refines the system after every case.
Delivering Measurable Results
Early results show INETCO BullzAI Investigate:
Accelerating fraud investigations from 10-30 minutes to approximately 20 seconds
Reducing investigation time by 97-99%
Enabling reviews up to 90 times faster
Delivering a recommendation precision of approximately 95%
“Every transaction tells a story,” Naidoo said. “INETCO BullzAI Investigate helps fraud teams understand that story faster, separate real threats from noise and act with confidence, all while keeping customers safe and legitimate transactions moving.”
On Thursday, July 30 at 11:00 AM Gulf Standard Time (GST), INETCO is hosting a live webinar titled “From 30 Minutes to 20 Seconds: How leading banks are transforming fraud investigation.” The webinar will explore how leading financial institutions are closing the investigation gap and reducing investigation times from minutes or hours to approximately 20 seconds with agentic AI. Registrants who are unable to attend the live session will receive a recording after the event. Register now.
About INETCO
Outsmart fraudsters, stay compliant, and keep customers safe with INETCO. Monitoring over 100 billion transactions annually, INETCO is the trusted choice for financial institutions and payment service providers worldwide to deliver the payment security and reliability that all people deserve — every moment, every day. INETCO BullzAI transforms transaction data into real-time fraud-fighting intelligence with monitoring and AI-powered capabilities that block payment fraud and cyber-attacks before completion, minimize false positives, accelerate investigation and protect trust.
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Source: Company press release. 
Categories: New Product