Alphaguard provides tailored solutions for government agencies and public organizations aimed at preventing and detecting fraud before it escalates. Using advanced Artificial Intelligence (AI) tools, Alphaguard helps teams quickly and efficiently address fraud, ensuring integrity in public procurement and safeguarding public funds.

Key Features of Alphaguard:

Real-Time Risk Monitoring

Alphaguard offers real-time tracking of potential risks throughout the entire project lifecycle. By scanning multiple sources including news outlets, social media, and databases, the platform delivers comprehensive Business Risk Reports. The AI-powered system continuously monitors third-party activities, helping organizations stay ahead of potential threats.

• Real-time risk monitoring and alerts.
• Continuous due diligence and risk assessments throughout projects.
• Comprehensive reporting from diverse online and media sources.

Fraud Prevention and Detection Using AI

Alphaguard employs AI agents to analyze vast amounts of data, identify patterns, and detect anomalies that indicate potential fraud. These agents flag suspicious activities in public procurement processes to stop fraud before it occurs.

• Detection of bid rigging, overbilling, collusion, and other procurement fraud.
• AI models flag fraudulent behavior at all stages of the tendering process.
• Proactive fraud prevention through early detection and alerts.

Superior to Traditional KYB Solutions

Unlike standard Know Your Business (KYB) solutions that rely on generic models, Alphaguard’s AI tools use fine-tuned models and Retrieval-Augmented Generation (RAG) techniques to uncover complex fraud schemes. This approach provides a deep understanding of sophisticated fraud mechanisms, ensuring more effective fraud prevention than routine checks.

• Advanced detection beyond traditional KYB models.
• Focus on hidden patterns and complex fraud schemes.
• Continuous monitoring, not just during onboarding, for ongoing protection.

How Does Alphaguard Work?

Data Sources for Fraud Detection

Alphaguard analyzes a wide range of data, including internal documentation, procurement records, financial statements, and open-source intelligence. This comprehensive approach ensures a thorough detection of fraud schemes at every level.

• Cross-referencing data from multiple sources for accuracy.
• Ensures thorough fraud detection by checking against open-source and internal data.

High-Level Security and Compliance

Alphaguard handles highly confidential data and adheres to the highest security standards. The platform uses advanced encryption, secure storage, and strict access controls. Clients can choose on-premise deployment for additional security and control.

• Advanced encryption and data protection.
• On-premise deployment for maximum control and security compliance.

Expertise in AI and Fraud Prevention

Alphaguard is led by Alexandre Stora and Adnane Lahbabi, both experienced in AI and fraud detection. With over 8 years of AI experience and recognition in fraud prevention projects, they bring deep knowledge and expertise to Alphaguard’s mission.

Contact Information:
Alphaguard invites select partners to join them in refining their solution. For inquiries, you can reach out via:

• Email: contact@alphaguard.ai
• Address: 1 rue de Metz, 75010 Paris, France

Alphaguard is committed to protecting public funds by utilizing AI-driven technologies to detect and prevent fraud, ensuring integrity and transparency in public procurement processes.