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Compliance and Fraud Detection AI
Secure your MLM business against frauds and non-compliance with AI-powered compliance management system
Identify frauds and non-compliance in your business processes through automated compliance management and fraud detection. Get real-time alerts and strategic recommendations to build a strong and secure compliance process.
Active Users Worldwide
Loyal Customers
Join the 100+ companies using the Epixel platform
Compliance failures risk your brand trust and credibility
Non-compliance is not always tied to hefty fines and law suits. It does more damage to your brand identity and customer confidence.
Manual compliance processes
Reviewing every content and process manually for compliance have higher chances of missing violations and frauds.
Regulatory deficiencies
Ignorance of new policies in effect from FTC, SEC, or similar regulatory organizations can attract legal penalizations or even shutdown orders.
Hidden fraud risks
Fraudsters use advanced methods, impossible to be detected by traditional methods, to indulge in deceptive practices to steal your organizational, distributor, and customer data.
Reputational damage
A compliance breach initiates regulatory investigations, media scrutiny, distributor exits, and a significant blow on customer confidence.
Inefficient planning
Realizing the damage only after a violation or fraud attracts unnecessary expenses in crisis management and legal fines.
Improper enforcement procedures
Absence of automated systems make it difficult to train and implement policies and create awareness against non-compliance and frauds.
Complete compliance and security guaranteed with Epixel’s Compliance and Fraud Detection AI
Detect negligence in people and processes before you lose your market share and customers with AI-powered compliance and fraud detection tools.
Real-time fraud detection
The AI system tracks distributor activities and processes to identify any irregularities or suspicions and alerts designated users before a breach or attack.
Advanced fraud pattern analysis.
Multi-layered fraud detection system.
Automated investigation triggers.
Real-time alert notifications.
Compliance automation
The automated compliance management features auto aligns your business and income disclosure statements with FTC guidelines and other regulatory requirements.
Auto-tracks regulatory updates.
Compliance risk assessment scoring.
Real-time alerts on violations.
Maintains updated income disclosure statements.
Behavioral anomaly detection
Unusual distributor behaviors, fraudulent transactions, pyramid scheme activities, or policy violations are recorded in real time to safeguard your brand from threats and compliance violations.
Recruitment pattern analysis.
Product and income claim verification.
Automated threat detection.
Network structure evaluation.
Investigation process manager
In the event of a compliance breach or fraudulent activity, the system auto-initiates an investigation process with evidence, risk assessments, and recommended actions.
Automated case assigning.
Collects and records evidence.
Risk assessment and planning.
Investigation dashboard with resolution tracking.
Detect frauds and non-compliance in your MLM business in real time with Compliance and Fraud Detection AI
The impact of our commitment to secure your business
Our future-focused strategies have helped businesses reduce compliance violations and strengthen security and compliance.
89% reduced losses in frauds
Threat detection and pattern analysis alert businesses of oncoming frauds or malicious patterns in the network.
99% compliance accuracy
Automated compliance monitoring updates regulations and moderates distributor content for possible violations.
78% faster investigation completion
Case management with AI reduces investigation time, accelerates resolutions time, and records evidences accurately for future reference.
52% lesser legal expenses
Continuous monitoring for threats and non-compliance ensure your business is safe from legal penalties and regulatory scrutinies.
Zero missed regulatory updates
Automated regulatory policy management ensure that your business is aligned with every regulatory update in your jurisdiction.
Complete compliance documentation
Every policy and activity related to compliance is documented to facilitate easier verification in case of a regulatory inquiry.
Celebrating success with compliance and security
Advanced features for compliance-driven business growth
Sophisticated compliance and fraud detection features keep threats and violations at bay to help you build a customer-trusted business.
Advanced fraud intelligence
Future-ready threat detection technology detects new fraud techniques and compliance risks.
Integration-compatible solution
Our Compliance and Fraud Detection AI platform integrates with all platforms and tools and comes with complete API access for custom connections.
Comprehensive protection
SOC 2 Type II certification and a full GDPR compliance within an architecture with high encryption standard keeps your data and transactions protected, at all times.
Global compliance coverage
Automated policy and law change updates ensure that your business is free from regulatory limitations across the world.
Our AI Ecosystem
Build globally compliant MLM business with advanced AI-powered Compliance and Fraud Detection system
Reviews of Epixel Compliance and Fraud Detection AI
4.6/5 121 Google reviews
The Epixel team has the skills necessary to deliver quality and reliable software. We were looking for a company that had the flexibility to personalize the software based on our needs and at the same time deliver a reliable and stable experience.
