Company profile
Atna.AI
Unified Adaptive Risk Intelligence Platform For Detecting and Preventing Fraud
- Industry
- Data Security Software Products
- Employees
- 16
- Headquarters
- Singapore
- Founded
- 2024
- Office locations
- 1
Atna.AI company summary
Atna.AI is a company in the Data Security Software Products industry, headquartered in Singapore, founded in 2024. On LinkedIn the company has around 16 employees. Its listed specialties include Fraud Detection, Machine Learning, Data Enrichment, AI, Risk Assessment.
What technology does Atna.AI use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Atna.AI
Financial organizations are moving forward by making the risk detection platform mandatory. Why? The hold of AI in causing fraud is on a 700% rise each year, and causing $500M for a couple of fraud activities that may recur in the fiscal year. Atna offers fraud detection solutions with a customizable risk scoring engine that derives the sanctions through AI. Analyzing nearly 300+ data points across various open sources, Atna predicts the credibility of the customer. The engine goes beyond the data and understands the behavior of the customers, bringing prediction in accuracy to enable easy onboarding. Our Solutions & Their Combat Risk Scoring → Flags high-risk profiles early, reducing default chances. Data Validation → Verifies authenticity of borrower information. Behavioral Insights → Uncovers hidden spending patterns & repayment habits. Identity Verification → Confirms genuine borrower identity KYC Compliance → Ensures regulatory adherence KYB (Know Your Business) → Verifies the legitimacy of business entities AML (Anti-Money Laundering) → Monitors a person's authenticity across adverse media Case Management → Centralizes investigation workflows Deepfake Detection → Analyzes forged documents & images No more fake profile. No more fraud. Onboard profiles that are legit beyond the papers #frauddetection #riskmonitoring #customeronboarding #stopfrauds #bfsi #bfsifraudcombat #riskscoringengine
Specialties
Where is Atna.AI located?
Atna.AI lists 1 location.
Compare companies similar to Atna.AI
More companies in Data Security Software Products.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Atna.AI atna.ai | Data Security Software Products | 16 | 2024 | Singapore |
 Commvault commvault.com | Data Security Software Products | 3,542 | 1996 | Tinton Falls, NJ |
 AvePoint avepoint.com | Data Security Software Products | 2,683 | 2001 | Jersey City, New Jersey |
 Seclore seclore.com | Data Security Software Products | 494 | 2010 | Santa Clara, California |
 Varonis varonis.com | Data Security Software Products | 2,818 | 2005 | Miami, Florida, US |
 TAC Security tacsecurity.com | Data Security Software Products | 291 | 2013 | San Francisco, California |
 Securiti AI securiti.ai | Data Security Software Products | 1,173 | - | San Jose, California |
 SecurityScorecard securityscorecard.com | Data Security Software Products | 591 | 2013 | New York, New York |
 OwnBackup ownbackup.com | Data Security Software Products | 1,286 | 2015 | Englewood Cliffs, New Jersey |
 Skyflow skyflow.com | Data Security Software Products | 154 | 2019 | Palo Alto, California |
 Concentric AI concentric.ai | Data Security Software Products | 241 | 2018 | San Jose, California |
Frequently asked questions about Atna.AI
What does Atna.AI do?
Financial organizations are moving forward by making the risk detection platform mandatory. Why? The hold of AI in causing fraud is on a 700% rise each year, and causing $500M for a couple of fraud activities that may recur in the fiscal year. Atna offers fraud detection solutions with a customizable risk scoring engine that derives the sanctions through AI. Analyzing nearly 300+ data points across various open sources, Atna predicts the credibility of the customer. The engine goes beyond the data and understands the behavior of the customers, bringing prediction in accuracy to enable easy onboarding. Our Solutions & Their Combat Risk Scoring → Flags high-risk profiles early, reducing default chances. Data Validation → Verifies authenticity of borrower information. Behavioral Insights → Uncovers hidden spending patterns & repayment habits. Identity Verification → Confirms genuine borrower identity KYC Compliance → Ensures regulatory adherence KYB (Know Your Business) → Verifies the legitimacy of business entities AML (Anti-Money Laundering) → Monitors a person's authenticity across adverse media Case Management → Centralizes investigation workflows Deepfake Detection → Analyzes forged documents & images No more fake profile. No more fraud. Onboard profiles that are legit beyond the papers #frauddetection #riskmonitoring #customeronboarding #stopfrauds #bfsi #bfsifraudcombat #riskscoringengine
How many employees does Atna.AI have?
Atna.AI has around 16 employees on LinkedIn.
Where is Atna.AI headquartered?
Atna.AI is headquartered in Singapore.
When was Atna.AI founded?
Atna.AI was founded in 2024.
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