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Scam and fraud risk

Risk & Compliance

Scam and fraud risk on calls, found by Aivynzo and decided by people.

  • During and after the call
  • Evidence for every alert
  • People decide
A risk incident under review: its score, the AI confidence and the actions a reviewer can take

Every alert, from detection to decision

Risk & Compliance: calls monitored, alerts by severity, open investigations and reviewers’ decisions

Risk & Compliance in a sample workspace: calls monitored, alerts by severity, open investigations and what reviewers decided.

What it does

Fraud found by Aivynzo, decided by people

Aivynzo listens for the signs of fraud — someone fishing for one-time codes, card numbers or passwords, posing as a bank or an official — during the call and again after it, and brings the calls worth a look to your reviewers. An alert is something to look at, never a finding against anyone: only a person decides, and nothing is done automatically.

  • Real-time and after-call checks
  • Your own phrases as well as Aivynzo’s
  • A full timeline of every decision

How risk is found and handled

During and after the call

Phrases in English, Urdu and Roman Urdu, and an AI reading of the conversation.

A score and its reasons

The sentence, the time into the call, the rule and the AI’s confidence.

Review with evidence

A reviewer looks, notes what was checked and decides.

Restrict and block

Restrict an agent or block a number — always a person’s action.

Live alerts

A risky call shows up on the supervisor’s live view.

On the record

Every decision kept on the incident’s timeline and in the audit log.

From a risky sentence to a decision

  1. 1

    Heard

    A phrase or the AI flags the call — during it or after it.

  2. 2

    Scored

    The incident gets a score, a level and its evidence.

  3. 3

    Reviewed

    A reviewer starts the review and adds notes.

  4. 4

    Decided

    Confirmed, dismissed or escalated — with the reason kept.

Why it matters

Protect your customers and your business

Scam calls that ask for one-time passwords, card numbers or account access cost customers money and companies their reputation. Scam call detection that works during the call lets a supervisor step in before the damage is done; the after-call check catches what was missed. Because every alert comes with its evidence and every decision is a person’s, nobody is accused by an algorithm — and you have the record when someone asks.

  • Step in while the call is live
  • Evidence for every alert
  • A record for every decision

Questions

Is anyone blocked automatically?

No. Aivynzo finds and explains; a reviewer decides, and every decision is kept on the incident’s timeline.

Which languages are checked?

Phrases in English, Urdu and Roman Urdu, plus an AI reading of the whole conversation.

Can we add our own phrases?

Yes — your organization keeps its own phrases next to Aivynzo’s.

Who sees the incidents?

The people your roles allow to see and review risk.

In the plans

Risk & Compliance

Scam and fraud risk found on calls and brought to your reviewers — people decide.

Audit log

Who changed what, and when.

Check your calls for risk

We switch it on with you and walk your reviewers through their first incident.