INETCO Launches BullzAI Investigate to Slash Fraud Investigation Times by 99% Using Agentic AI
By Lauren Towner · 28 July 2026
In brief: INETCO has launched BullzAI Investigate, an agentic AI module that reduces fraud investigation times by 99%, taking processes from 30 minutes down to 20 seconds using on-premise small language models.
| Investigation Time Reduction | 97-99% |
|---|---|
| Recommendation Precision | 95% |
| Processing Speed | 20 seconds |
| Deployment Model | On-premise small language model |

Quick Summary
INETCO has launched BullzAI Investigate, an agentic AI module that reduces payment fraud prevention investigation times from 30 minutes to just 20 seconds. By utilizing on-premise small language models, the platform automates data collation and alert triaging while maintaining strict data privacy and compliance for global financial institutions.
How Does Agentic AI Solve the Fraud Alert Fatigue Problem?
Modern banks face a growing crisis of increasingly sophisticated threats and overwhelming alert volumes that lead to manual bottlenecks. INETCO BullzAI Investigate addresses this by acting as an intelligent autonomous partner for fraud analysts. The system uses agentic AI to collate disparate transaction data in real-time, performing the heavy lifting of automatic alert triaging.
- 99% reduction in manual investigation time.
- 90x faster review cycles for high-risk cases.
- 95% precision in AI-driven recommendations.
By shifting the focus from data gathering to decision-making, payment fraud prevention teams can respond to evolving threats instantly, ensuring that human oversight is reserved for the most complex and high-value risks.
Why is Explainable AI Critical for Financial Compliance?
A significant barrier to AI adoption in banking is the "black box" nature of traditional models. INETCO solves this by prioritizing explainable risk scoring. Every recommendation surfaced by the BullzAI Investigate module includes clear, auditable reasoning, allowing fraud teams to justify their actions to regulators and internal stakeholders.
Furthermore, the technology utilizes a proprietary on-premise model. Unlike cloud-based solutions that may expose sensitive information, this approach ensures sensitive transaction data never leaves the bank's secure environment. This is a critical feature for institutions navigating strict data residency laws and privacy mandates while seeking to improve their fraud detection accuracy.
FF NEWS TAKE:
The shift from reactive monitoring to agentic AI intervention marks a significant milestone in payment fraud prevention. Reducing a 30-minute process to 20 seconds isn't just an incremental gain; it's a fundamental change in operational capacity. By keeping the AI on-premise and explainable, INETCO is directly addressing the two biggest hurdles - trust and privacy - that have previously slowed AI integration in Tier-1 banking environments. This definitely moves the needle.
Frequently asked questions
How much does INETCO BullzAI Investigate reduce fraud investigation time?
INETCO BullzAI Investigate reduces fraud investigation times by 97-99%. Early results indicate that investigations that previously took 10 to 30 minutes can now be completed in approximately 20 seconds, enabling fraud teams to review cases up to 90 times faster.
What is agentic AI in the context of fraud prevention?
Agentic AI refers to an intelligent system that acts as an autonomous partner to human analysts. In INETCO's module, it collates transaction data in real time and automatically triages alerts to surface high-risk cases, providing explainable risk scoring and auditable reasoning for its recommendations.
How does INETCO ensure data privacy for banks using AI?
INETCO ensures data privacy by running BullzAI Investigate on a proprietary on-premise small language model. This architecture allows sensitive transaction data to remain within the financial institution's own secure environment, addressing concerns regarding data residency and regulatory compliance.
About the companies
Chartis
Part of Infopro Digital · Website · 21 stories on FF News since 2021
Previously on FF News:
- Bottomline Secures Spot in Chartis RiskTech100® 2027 for Payments Fraud Defense 9 October 2026
- Vixio Named Chartis Disruptor for Specialised Regulatory Intelligence in 2027 RiskTech100 Report 9 October 2026
- Eastnets Secures Top 50 Spot in RiskTech100 and Wins Third Consecutive Trade-Based AML Award 25 September 2026
INETCO
Website · 5 stories on FF News since 2024
Previously on FF News:
- INETCO Named Sample Vendor in 2026 Gartner Hype Cycle for Fraud Prevention 3 September 2026
- INETCO BullzAI Investigate Launches Agentic AI to Slash Fraud Investigation Times by 99% 17 July 2026
- Alhamrani Universal, Stanchion Payments and INETCO Team to Fight Payment Fraud Across the Middle East 9 January 2026
Companies in this story: Chartis, INETCO
People in this story: Madiha Thaver, Ugan Naidoo