Catch financial risk before it posts to the ledger.

Apply machine learning to your transaction and ledger data in real time — detecting fraud, flagging control exceptions, and keeping your finance operations audit-ready without waiting for close.

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Skills

AI Skills, Built to Combine

Purpose-built for financial risk and compliance, each skill is a reusable building block — ready to deploy individually or combined into a connected control layer across your financial operations.

Fraud Detector

Score transactions at volume across card-present, card-not-present, and ACH channels by risk tier. Identify coordinated fraud patterns at the entity level and generate prioritized case queues — so your team works the highest-risk exposures first, not the most recent ones.

Finance Anomaly Detector

Scan full transaction ledgers for entries where amount, account coding, approver identity, or posting timing falls outside control parameters. Categorize exceptions by type, materiality, and whether they reflect a systemic pattern or an isolated event — before they compound.

Outcomes

What Changes When Risk and Compliance Run on AI

Faster fraud containment

Real-time scoring and case prioritization replaces batch review cycles, cutting the window between fraud occurrence and identification.

Always-on audit readiness

Continuous control monitoring produces current evidence of control operation at any point in the period, not just at close.

Full-population exception coverage

Complete ledger analysis replaces sampling-based review, giving a materially more accurate picture of where control exceptions exist.

Lower manual review burden

Automated exception categorization and routing reduces coordination load on controllers and compliance teams.

Earlier risk visibility

Control failures surfaced during the period, not discovered at close when remediation options are limited and audit exposure has already compounded.

Hear from Our Customers

“RapidCanvas is a game-changer in AI SaaS, thanks to its innovative use of artificial intelligence. Their AI-powered software automates tasks that once required hours of manual labor, saving time and reducing human error. The data generated is a goldmine of insights to make informed decisions, better target customers, and optimize auto-related dealer operations.”

Rusdi SumardyHead of Data, AutoFi

“RapidCanvas has been instrumental in accelerating our go-to-market with Orion Wingman. Together, we’ve delivered a best-of-breed, secure AI solution that drives adoption of Orion’s Enterprise Information Intelligence Graph—making data more accessible and delivering accurate responses to users across all enterprise personas.”

Ramesh ShurmaCEO, Orion Governance

“I really appreciate the people I interact with at RapidCanvas and their willingness to partner and tackle challenging opportunities. They’re good partners who translate my solution vision into action. I also value the partitioned client workspace feature, which allows me to manage many projects within one client and multiple clients within my workspace, keeping elements segregated.”

Brian HecklerHead of Strategy and Development, Virtas Partners

PROCESS

From Skills to Solution in Three Steps

RapidCanvas is built for speed to value. Here's how risk and compliance teams go from first deployment to a connected control layer.

Start with a skill Deploy fraud detection or anomaly detection against your highest-risk exposure first.

Connect your data RapidCanvas works with your transaction and ledger data across existing systems — no rip-and-replace.

Combine into a control layer Connect skills into one always-on control layer spanning fraud, anomaly detection, and audit readiness.

Common Questions

Have more questions?
Contact our support team to get what you need.

No — it makes it sharper. RapidCanvas automates the high-volume detection and categorization work, so your audit and compliance teams focus on investigation, remediation, and judgment calls rather than manual transaction review.

Instead of reviewing a sample of transactions, RapidCanvas scans every entry against your defined control parameters — flagging exceptions by type and materiality, and distinguishing systemic patterns from isolated events. Your team gets a complete picture, not a statistically inferred one.

Yes. The Fraud Detector is built for high-volume environments — scoring transactions in real time across multiple payment channels simultaneously, with entity-level pattern analysis to surface coordinated fraud rings that individual transaction review would miss.

RapidCanvas categorizes and prioritizes exceptions by materiality and pattern type, which significantly reduces noise compared to threshold-based alerting. Exception routing and resolution tracking is built into the workflow, so your team can clear, escalate, or document each case without manual coordination.

For a Fortune 200 payment provider, RapidCanvas cut fraud analysis time per investigation by 96% — from four hours to under five minutes — and reduced fraud analysis costs by $800,000. That let the team scale from 550 to more than 2,000 merchant analyses a year without adding a single person.

Grounding matters. For a data-management leader, running the AI inside their environment and on their existing knowledge graph strengthened data governance and lowered compliance risk rather than adding a new one. And for a global payments leader, every AI output carried a visible trace back to its source, so reviewers could verify the logic instead of trusting it on faith.

Unifying it is part of the work, not a prerequisite you handle alone. A global payments leader had data trapped across four disconnected systems; RapidCanvas unified it into a single trusted foundation and validated it for accuracy before any risk or sourcing intelligence was built on top — with no rip-and-replace of the underlying systems.

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SOLUTIONS

Strategic Financial Planning Powered by AI

Proof

How a Fortune 200 Payment Provider Cut Fraud Analysis Time by 96% with AI Agents

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CUSTOMER STORY

Transforming EDM Governance Through Agentic AI Innovation

See how a leader in data management solutions leveraged RapidCanvas conversational agents to enhance security, compliance, and business impact.

CUSTOMER STORY

How a Global Payments Leader Used AI to Power Smarter Negotiations and Surface Untapped Revenue

A global fintech leader unified four fragmented data systems into a trusted AI foundation, turning manual negotiation prep into decision-ready intelligence and revealing untapped revenue opportunities the sourcing team had never been able to see.

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See how RapidCanvas works for you

Book a complimentary 30-minute call to assess fit, or join an expert-led AI workshop.

Book a Discovery Call

Catch financial risk before it posts to the ledger.