Fraud doesn’t wait—neither should your investigations
AI-powered case resolution for modern banking
Our solutions
One-stop for investigations
Collaboration
AI copilot
Real-Time case management for a safer financial world
Case management & SAR-management
Northcore simplifies the detection, investigation, and reporting of suspicious activities. Its intuitive interface, robust analytics, and compliance-ready features ensure institutions meet regulatory requirements while maintaining operational efficiency.
L1, L2, L3 investigations & quality assurance
Core banking should be instant, scalable, and secure by design. That’s why we built Northcore on a distributed event-driven architecture for ultra-fast, fault-tolerant transaction processing.
Northcore is built with event sourcing to ensure full transparency and auditability, tamper-proof data storage and AI-driven fraud detection & AML monitoring for real-time financial security.
Graph-based link analysis for fraud network detection
Using deep learning on transaction graphs, our system dynamically analyzes entities, behaviors, and connections in real time. The AI automatically ranks suspicious links, prioritizing high-risk interactions while minimizing false positives. Our Graph-Based Link Analysis leverages AI-driven graph neural networks (GNNs) with attention mechanisms to detect hidden relationships, uncover fraudulent patterns, and stop financial crime before it spreads.
Empower your team. Strengthen your defenses.
Give your team the tools they need to detect, analyze, and stop financial crime faster than ever. Our AI-powered case management system streamlines L1, L2, and L3 investigations, enhances collaborative workflows, and automates SAR reporting—so you can focus on what matters most: protecting your institution.
With real-time risk scoring, intelligent alerts, and advanced link analysis, you stay ahead of threats before they become liabilities. Whether it’s fraud detection, AML compliance, or complex case resolution, Northcore gives you the power to act with confidence and precision.
