About Us

Made for Analysts by Analysts

Comprehensive Fraud Detection and Prevention Solutions for Enterprises – Protect Your Business with Advanced Analytics, Real-Time Monitoring, and AI-Driven Insights.

95%+
Accuracy in bank statement parsing. Among the highest in the industry.
1000+
Bank statements processed.
Our Values

Guided by Innovation, Collaboration,
and Trust

These core values define who we are and how we work.

Innovation First
We prioritize forward-thinking solutions.
Community-Driven
We listen, learn, and grow with our community.
Uncompromising Security
Trust and security drive everything we build.
Meet The Team

The People Behind the Platform

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See AI-Mond in Action

Experience fraud detection that works in seconds, not hours. Book a demo and discover how leading firms are revolutionizing their audit process.