Platform Architecture

Enterprise-Grade AI Infrastructure

Multi-layered architecture combining the best of machine learning, graph analytics, and large language models for unmatched fraud detection.

206+ AI Agents

Specialized agents for every fraud scenario, from duplicate invoices to vendor collusion.

LLM Integration

GPT-4 and Claude for policy interpretation and natural language understanding.

Graph Database

Relationship-based analysis to uncover hidden fraud networks.

ML Pipeline

Ensemble models with XGBoost, neural networks, and anomaly detection.

Real-Time Streaming

Apache Kafka for sub-second transaction analysis.

Cloud Native

Deployed on AWS/Azure with auto-scaling capabilities.

What we do and how we do it

End-to-end fraud detection from data ingestion to actionable insights

DATA SOURCES & DOCUMENTS

Purchase Orders
Goods Receipt Notes
Invoices
Lab Test Reports
Weighbridge Records
Payment Transactions
Data Ingestion

GRAPH CONSTRUCTION

flows to
references
matches
amounts

Building entity relationships, transaction flows, and document linkages

KNOWLEDGE GRAPH

Graph Database

Storing entities, relationships & patterns

Graph Neural Network

Pattern recognition & anomaly detection

GRAPHRAG & LLM REASONING

GraphRAG

Contextual Retrieval

LLM Agents

Intelligent Analysis

FRAUD & PATTERN DETECTION

Dashboard Alerts
Suspicious PatternInvoice Mismatch Detected
High Risk ScoreSupplier B - 94%
Flagged Transactions
INV-2024-1847: Duplicate Payment
PO-2024-0923: Price Variance
GRN-2024-4521: Quantity Mismatch
Analysis Dimensions
+Systems
+Entities
+Time
+People
+External Data
DEMO

Enterprise Security Built-In

Your data security is our priority. IntegrityX is built with multiple layers of protection and complies with major security standards.

SOC 2 Type II
Certification in progress
End-to-End Encryption
AES-256 encryption at rest and in transit
Zero-Trust Architecture
Every request is authenticated and authorized

Compliance Certifications

SOC 2 Type II⏳ In Progress
ISO 27001⏳ In Progress
GDPR⏳ In Progress
CERT-IN⏳ In Progress

Seamless Integrations

Connect with your existing systems in minutes, not months.

SAP
Oracle
Microsoft Dynamics
NetSuite
Workday
QuickBooks
Tally
Custom ERP
Start protecting your organization today

Ready to Protect Your Business?

Join enterprises who trust IntegrityX as their always-on financial shield.

"You wouldn't run a computer without antivirus. Why run a $100M+ business without financial fraud protection?"

No credit card required
See results in 2 weeks
Dedicated support team