modus ai
fraud investigation co-pilot
Detect, prevent and investigate fraud with cutting-edge technology.
Comprehensive Fraud Protection
Cutting-edge AI tools designed to enhance your fraud detection capabilities and streamline investigation workflows.
Fraud Investigation Co-pilot
Leverage AI to accelerate investigations, automatically analyze complex data, and uncover hidden patterns to resolve fraud cases faster with greater accuracy.
Graph-based Linkage
Visualize intricate relationships between entities, identify sophisticated fraud rings, and detect collusive networks through powerful graph intelligence technology.
Rule Recommendation
Receive AI-powered rule suggestions based on emerging fraud patterns, optimize detection thresholds, and streamline rule implementation for enhanced fraud prevention.
Industries We Serve
Tailored Solutions for Your Sector
Modus AI adapts to the unique challenges and regulatory landscapes of diverse industries, providing specialized fraud prevention strategies.
Banking & Finance
Secure transactions, protect customer data, and comply with regulations using our tailored financial fraud solutions.
E-commerce & Retail
Combat payment fraud, account takeovers, and return abuse in the fast-paced online retail environment.
Healthcare
Protect patient data, prevent insurance fraud, and ensure regulatory compliance within the healthcare sector.
Travel & Hospitality
Minimize booking fraud, loyalty program abuse, and ensure secure payment processing for travel services.
Gaming & Entertainment
Safeguard against payment fraud, account hacking, and in-game economy abuse in online gaming and digital media.
Insurance
Detect and prevent fraudulent claims, application fraud, and internal threats within the insurance industry.
Our Team
The Experts Behind Modus AI
Meet the dedicated professionals driving our mission to combat fraud with cutting-edge artificial intelligence.
Sunit Gautam
Co-founder, CEO
Ex-Goldman Sachs fraud strategy global team; built AI and Graph fraud detection capabilities for the Apple card in the US; IIT Kanpur alum.
Somesh Lund
Co-founder, COO
Forensic investigator with 6+ years; advised multiple banks, financial institutions and regulators; published expert featured in NDTVProfit, Moneycontrol and Financial Express.
Vamshi Krishna
Head of Engineering
10+ years of experience in building scalable tech systems for bank and fintech, end-to-end platforms deployment across regulated environments and financial products.
Get in Touch with Modus AI
Have questions or ready to start a conversation? We're here to help with your fraud detection needs.
Visit Us
Our headquarters location
Sri Varu Plaza, HSR Layout, Bengaluru
Our Location
Find us at our headquarters
Ready to transform your fraud detection?
Book a demo to see how Modus AI can revolutionize your fraud investigation process with our AI-powered copilot.