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Bliink AI Shield Pro

End-to-End Fraud and AML Prevention

Bliink AI Shield Pro combines fraud detection, AML monitoring, and case resolution in one adaptive intelligence layer. It analyzes cross-channel behavior in real time and helps teams detect earlier, investigate faster, and resolve with higher confidence.

Key Highlights

  • AI/ML models with transfer learning
  • Cross-channel data leverage and money flow analytics
  • Explainable AI and customizable workflow policies
  • Agentic-enabled case remediation

Capabilities

  • Fraud and AML prevention in one platform
  • Any data, any source ingestion and indexing
  • Real-time anomaly detection and prioritization
  • Integrated case management and resolution workflows
  • Payment channels including ACH, Wire, RTP, FedNow, cards, checks, and crypto

Compliance and Standards

  • ISO 20022-aligned data model support