Stop fraud and money laundering
Essanea is a specialist agency that helps fintech and crypto firms detect fraud and money laundering with AI. Our analysts and machine-learning engineers build, run, and tune detection that catches what rules-based systems miss.
Managed detection + advisory · 30-minute expert walkthrough · SOC 2 Type II practices
Specialist AI detection for every financial crime threat
Our team of AI engineers and financial-crime analysts delivers detection across fraud, money laundering, and on-chain risk — built for your data and run as a managed service.
Fraud Detection
We build and operate AI models that catch account takeover, payment fraud, and synthetic identities in real time — continuously retrained on your transaction patterns by our analysts.
AML Monitoring
We design and run AI-powered transaction monitoring, sanctions and PEP screening, and case workflows — cutting false positives by up to 60% while keeping you audit-ready.
Crypto Compliance
Our crypto specialists deliver AI on-chain analytics, wallet risk scoring, and Travel Rule support across 30+ chains — tracing funds and flagging laundering patterns in real time.
Adaptive models that learn faster than fraud evolves
Rules go stale the moment adversaries adapt. Our team builds and retrains models continuously, and every decision is explainable — so you get AI accuracy without the black box.
Self-learning detection
Models retrain on every analyst decision, adapting to new typologies in hours, not release cycles.
Explainable scoring
Every risk score breaks down into the exact signals that drove it — fully auditable for regulators.
Real-time inference
Sub-200ms scoring inline on every transaction, across fiat and on-chain rails.
Human-in-the-loop
Analysts stay in control. The model proposes; your team decides and teaches it back.
Model confidence 97%. Pattern matches a known layering typology learned 6 days ago.
How we work with your team
From first call to live detection, our analysts and ML engineers do the heavy lifting — you get the threats caught and the audit trail.
Scope & connect
We map your fraud, AML, and crypto risk surface and securely connect to your transaction data — fiat and on-chain.
Build & train AI models
Our engineers build detection models tuned to your typologies and train them on your data, validated against known cases.
Detect & investigate
We monitor transactions, run AI-driven detection, and our analysts escalate real threats with a full audit trail your regulators trust.
Compliance leaders trust Essanea
“Essanea's team cut our false-positive rate by more than half in the first quarter. Their analysts and AI models do the heavy lifting, so ours finally focus on real threats — and our auditors love the trail.”
“Their crypto specialists built on-chain tracing that surfaces mixers and layering patterns we were completely blind to. It runs as a managed service, so our small team punches far above its weight.”
“Onboarding took weeks. Their engineers tuned the AI models to our typologies and the case workflow keeps us audit-ready. It feels like an extension of our own team.”
See Essanea detect threats on your own data
Book a 30-minute walkthrough with our team and watch our AI models flag fraud and laundering patterns live, against a sample of your transactions.