The End of Post-Onboarding Risk: ReguardAI Delivers Sub-Second Fraud Detection

NOIDA, India - Nov. 3, 2025 - PRLog -- Noida – Nov, 2025 – https://reguardai.com/ ReguardAI  today announced the global launch of its AI-powered risk intelligence platform, engineered to solve the most significant security failure in modern finance: the inability to stop fraud that occurs after a customer has passed initial KYC (Know Your Customer) verification.

Industry statistics reveal that up to 80% of major financial losses—including sophisticated Account Takeover (ATO) and complex Money Mule schemes—originate from accounts that successfully pass an initial ID check. ReguardAI innovation fundamentally shifts security from a static identity check to a continuous, behavioral defense.

ReguardAI Advantage: Real-Time Defense vs. Reactive Auditing

ReguardAI closes the post-KYC security gap with a specialized approach:

• Real-Time Fraud Neutralization:
The platform provides 24/7 automated surveillance of user behavior, transactions, and devices. By processing data in under one second, ReguardAI stops fraudulent activities before financial losses occur.