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Complete Data Investigation Hub

Complete Data Investigation Hub

Welcome to the Complete Data Investigation Hub at Amivo. Are you overwhelmed with data but unsure how to extract meaningful insights? Or perhaps you're trying to detect fraud and ensure compliance, but manual methods are simply too slow and inaccurate. We understand these challenges, and that's why we are here to transform your data investigation efforts using AI-driven solutions. From small automation projects to full-scale process overhauls, our coding expertise delivers bespoke AI solutions that make a difference. Dive into our resources and discover guides, case studies, and how-tos that can streamline your task automation and enhance your data analytics. Let's optimise your operations, provide actionable insights, and empower you to make well-informed decisions.

AI Forensics

AI Forensics

Utilise AI to perform forensic analysis on your data. Detect hidden patterns, uncover fraud, and identify compliance issues with unparalleled accuracy.


  • Automated data sifting
  • Pattern detection
  • Real-time analysis
  • Compliance checks
  • Fraud detection


  • Reduce manual effort
  • Enhanced accuracy
  • Timely fraud detection
  • Improved compliance
  • Uncover hidden insights
Fraud Detection

Fraud Detection

Implement AI-driven fraud detection systems to stay ahead of fraudulent activities. Protect your business and maintain trust with your stakeholders.


  • Anomaly detection
  • Real-time alerts
  • Continuous learning
  • False positive reduction
  • Customisable parameters


  • Prevent financial loss
  • Quick detection
  • Reduce false positives
  • Custom solutions
  • Maintain stakeholder trust
Compliance Monitoring

Compliance Monitoring

Ensure your business stays compliant with automated monitoring tools. Adapt to ever-changing regulations effortlessly and avoid costly penalties.


  • Automated audits
  • Regulatory updates
  • Custom alerts
  • Documentation generation
  • Risk assessment


  • Reduce compliance risks
  • Stay updated
  • Automate audits
  • Generate reports
  • Avoid penalties
Data Analysis

Data Analysis

Transform raw data into actionable insights using AI-powered data analysis tools. Make informed decisions backed by accurate, real-time data.


  • Machine learning
  • Predictive analytics
  • Real-time insights
  • Pattern recognition
  • Custom dashboards


  • Data-driven decisions
  • Reduced error
  • Enhanced productivity
  • Identify trends
  • Custom insights
Report Generation

Report Generation

Automate the process of generating reports with our AI solutions. Save time, increase accuracy, and access real-time data effortlessly.


  • Automated data collection
  • Real-time reporting
  • Customisable formats
  • Integration with dashboards
  • Accurate insights


  • Save time
  • Increase accuracy
  • Real-time data
  • Custom reports
  • Effortless reporting
Data Collection

Data Collection

Streamline your data collection processes with automated tools. Ensure data accuracy and reliability with AI-powered data gathering solutions.


  • Real-time data
  • Accurate collection
  • Automated processes
  • Multi-source integration
  • Continuous updates


  • Reliable data
  • Save effort
  • Improve accuracy
  • Access multiple sources
  • Continuous data flow
KPI Tracking

KPI Tracking

Utilise custom AI dashboards to track KPIs in real-time. Monitor performance metrics and make data-driven adjustments for continuous improvement.


  • Custom dashboards
  • Real-time metrics
  • Performance tracking
  • Data visualisation
  • Trend analysis


  • Monitor KPIs
  • Make adjustments
  • Visualise data
  • Identify trends
  • Continuous improvement
Data Security

Data Security

Protect your data with AI-driven security measures. Detect and eliminate threats, ensuring your business information remains secure.


  • Threat detection
  • Real-time alerts
  • Automated protection
  • Data encryption
  • Risk mitigation


  • Enhanced security
  • Timely threat alerts
  • Automated responses
  • Secure encryption
  • Mitigate risks

Common Challenges

Facing data overload? Struggling with fraud detection or compliance? Here's why you need Amivo.

Data Overload

Sifting through mountains of data manually is time-consuming and prone to errors. This inefficiency can lead to missed opportunities and inaccurate insights. How can you ensure that your team remains focused on strategic tasks rather than getting bogged down by repetitive data sifting?

Inaccurate Analysis

Manual data analysis often lacks the precision needed to make well-informed decisions. Errors in analysis can lead to misguided strategies and significant financial losses. What if you had a system that could provide accurate, reliable insights instantly?

Fraud Detection

Detecting fraud in a timely manner is crucial for maintaining trust and compliance. Traditional methods are slow and often fail to catch sophisticated fraud schemes. Could advanced AI techniques help you stay one step ahead of fraudsters?

Compliance Issues

Regulatory compliance is a complex and ever-evolving landscape. Ensuring that your business stays compliant can be cumbersome and daunting. What if you had automated tools to continuously monitor and ensure compliance?

Resource Constraints

Limited resources often mean that important tasks get deprioritised or done hurriedly. Your team may be stretched too thin to focus on data investigation thoroughly. What if there was a way to optimise your resources to operate more efficiently?

If you want your business to sail over these challenges with modern software solutions, then request information or a quote. Our expert AI consultants are here to advise you on the best way to integrate solutions into your business to improve your departments and use of data.

These challenges are common but not insurmountable. At Amivo, we use AI and advanced coding techniques to tackle these pain points head-on. Our solutions are designed to automate and streamline your data investigations, from fraud detection to ensuring compliance, allowing you to focus on what matters most-growing your business.

Our Capabilities

Discover how Amivo's AI-driven solutions can transform manual, time-consuming tasks into efficient, automated operations.

Task Manual Method AI Method
Data Collection Gathering data manually involves combing through various sources, collating information, and ensuring its accuracy before analysis can begin. This process is laborious and slow. Using AI, data collection is automated and instantaneous. Our systems can pull accurate data from a multitude of sources in real-time, ensuring you have reliable information to work with.
Fraud Detection Traditional fraud detection relies on predefined rules and patterns, making it difficult to identify sophisticated schemes. False positives and missed fraud are common issues. Our AI models learn from historical data to detect anomalies and patterns indicative of fraud. This continuous learning approach ensures timely and accurate fraud detection, reducing false positives.
Data Analysis Manual data analysis involves scrutinising data sets to identify trends and make predictions. It is prone to human error and can lead to unreliable conclusions. With AI, data analysis is swift and precise. Machine learning algorithms identify patterns and provide predictive insights, allowing for data-driven decisions with high accuracy.
Compliance Monitoring Ensuring compliance usually requires continuous monitoring of regulatory changes and manual audits. This approach is time-consuming and often leaves gaps. Our AI-powered tools automate compliance monitoring, keeping you updated with the latest regulations and ensuring continuous compliance without manual intervention.
Report Generation Generating reports manually involves gathering data, analysing it, and then converting it into a readable format. It's a repetitive and time-intensive task. AI streamlines report generation by automating data collection and analysis. Custom AI dashboards provide real-time insights, making reporting easy, accurate, and immediate.

Success Stories

Fraud Detection

A financial institution faced significant challenges with detecting fraud amongst their large volume of transactions. Traditional methods were too slow and often missed sophisticated fraud schemes. By integrating our AI-driven fraud detection system, they experienced a transformation. The system continuously learned from historical data, identified anomalies, and provided real-time alerts. Within months, the institution saw a drastic reduction in fraud instances. Their customer trust soared, and they saved millions in potential losses. Our solution not only improved their detection but also streamlined their investigation processes, allowing their team to focus on proactive measures rather than retrospective audits.

Compliance Overhaul

A large corporate entity struggled with keeping up-to-date with the ever-evolving regulatory landscape. Manual compliance checks were not only time-consuming but often led to issues with adherence. Our AI-powered compliance monitoring solution automated the entire process. It continually tracked changes in regulations and provided real-time alerts for any discrepancies. The business saw an immediate improvement in adherence to regulatory standards. They were able to avoid costly penalties and significantly reduce the staff hours spent on compliance. The custom alerts and automated audits allowed them to focus their resources on growth and innovation, confident in their ongoing compliance.

Return on Investment

Implementing AI-driven solutions can provide substantial ROI for your business. Here's how:

Cost Savings

By automating manual processes, you save on labour costs. AI solutions are more efficient and accurate, reducing the need for extensive resources.

Efficiency Gain

AI technologies streamline operations, reducing the time spent on repetitive tasks. This efficiency translates to faster decision-making and quicker insights.

Risk Reduction

Automated compliance and fraud detection systems mitigate risks by ensuring timely identification of issues. This reduces the likelihood of costly penalties and fraud-related losses.

Increased Productivity

With AI handling routine tasks, your team can focus on strategic initiatives. This boost in productivity leads to innovation and enhances business growth.

Why Choose Us

Choosing Amivo means leveraging our expertise in AI and coding to drive your business forward. Here are our core strengths:

Expert Knowledge

Our team has in-depth knowledge of AI technologies and coding languages to provide you with top-notch solutions.

Custom Solutions

We understand that each business is unique. Our bespoke solutions are tailored to meet your specific needs and challenges.

Innovative Approach

We stay on the cutting edge of technology, ensuring that our solutions are innovative and future-proof.

Proven Results

Our track record speaks for itself. Numerous businesses have achieved significant improvements and cost savings through our AI solutions.

Ongoing Support

Our relationship doesn't end at deployment. We offer continuous support to ensure that our solutions always perform at their best.

Implementation Process

Our implementation process is meticulous and structured. From initial consultancy to ongoing maintenance, here's how we work:


Initial Consultancy

We understand your business needs, assess current systems, and identify areas for improvement through AI-driven solutions.



Our team analyses the existing data and processes to design a solution that addresses your specific challenges.



We develop bespoke AI solutions tailored to your business needs, using advanced coding techniques.



Our solutions are seamlessly integrated into your existing systems, ensuring minimal disruption to your operations.



We deploy the AI solutions, rigorously testing them to ensure they meet your objectives and work flawlessly.


Training and Support

We provide comprehensive training to your team, ensuring they can utilise the new tools effectively and offer ongoing support.


Ongoing Maintenance

We monitor and maintain the systems, providing updates and optimisation to ensure continuous performance and improvement.


Here are some frequently asked questions about our AI solutions and services:

AI provides automated, precise, and efficient solutions for data analysis, fraud detection, and compliance monitoring. It saves time, reduces errors, and offers insights that manual methods cannot.

Our AI solutions are built with robust security measures, including data encryption and real-time threat detection, to ensure your data remains secure and protected against breaches.

Yes, our AI solutions are designed to integrate seamlessly with your existing systems. We ensure minimal disruption and a smooth transition to enhanced, AI-driven processes.

The timeline to see results depends on the scope and complexity of the project. However, many of our clients notice significant improvements within a few months of implementation.

Costs vary based on the complexity and scope of the AI solutions required. We offer a range of solutions tailored to different budgets, ensuring a strong ROI for your investment.

Get Started

Tell us what you are looking to achieve. Be as functional or technical as you wish. We'll then provide you with a document outlining how we can help and how the project could progress.