Demonstrated using illustrative or synthetic data; not offered as a current public service
Maya FinCrime
Evidence that holds up.
Institutional fraud intelligence that brings cases, evidence, analytics, signals and accountable collaboration together.
Designed forFinancial institutions, operators and regulators
Governance state
CONTROLLED DEMONo live institution, bank or operator data is connected.
All boundariesThe challenge
Fraud crosses institutions. Evidence usually does not.
A single scheme can touch several banks, operators and agents, while each sees only its own piece. Maya FinCrime is designed to bring cases, preserved evidence and a fraud graph together — with governed collaboration across teams that must each answer for their decisions.
How it works
The life of a fraud case.
A continuous cycle — each closed case is designed to strengthen the next.
ILLUSTRATIVE · SYNTHETIC DATA · NOT A SCREEN OF THE LIVE PRODUCT
Case
Intake
Fraud graph · synthetic
Preserved evidence
- A · Account (synthetic)Source and age kept
- B · Account (synthetic)Source and age kept
- D · Agent report (synthetic)Source and age kept
- E · Signal (synthetic)Source and age kept
STEP 1/6Intake. Signals and reports arrive with their provenance.
Capability
What Maya FinCrime is designed to do.
Case intelligence and a fraud graph
Related signals, accounts and cases connected so patterns become visible.
Preserved evidence with provenance
Every item keeps its source and age, so it holds up to review.
Governed collaboration
Teams work together while each keeps accountability for its own decisions.
Governance state
Where Maya FinCrime stands today.
Demonstrated using illustrative or synthetic data; not offered as a current public service. It has been built and can be shown, but only with illustrative or synthetic data. It is not a public service yet.
- LIVE
Generally available, operational and evidenced
- Nothing on this site is labelled LIVE.
- PRODUCTION
Operating in production on real data, within the scope its qualifier states; not general availability
- CONTROLLED PRODUCTION PILOT
Real production use within a restricted, approved-user boundary; not generally available
- CONTROLLED DEMO
Demonstrated using illustrative or synthetic data; not offered as a current public service
- PREVIEW / LAB
Validated outside production only; no production deployment, production data or live production integration
- PLANNED
Designed, not yet operational
Requires external integration. It can only work once a bank, operator or other provider lawfully connects to it.
Boundaries
What is not live
- No live institution, bank or operator data is connected.
- Demonstrated on synthetic data only — no institution operates Maya FinCrime today.
- Several capabilities require lawful provider integrations that do not yet exist.
Real-time wallet visibility, transaction interception, SIM-change signals, automatic reversal and authoritative provider status require lawful provider integrations. Maya does not claim these are live.
Talk to ManyTek about Maya FinCrime.
Briefings are arranged on request. This site collects nothing — the button opens your own email app.