Precision Synthetic Data for Unmatched AML Standards

Achieve faster compliance, reduce risk, and enhance detection with our advanced synthetic data solution designed for rigorous financial compliance.

Building Trust in the Age of Synthetic Imagery

A customer needed to test AI-driven image forensics tools that could detect doctored documents, deepfakes, and synthetic images used in fraud and cyber incidents.

Outcomes

60%

Faster Incident Remediation

80%

Automated Workflow

1 Click

Forensic Analysis

50%+

Reducing Manual Workload

Technology Vendors Suited to Evaluation

Business Problem

Incident forensics in the cloud requires speed and precision to replace manual investigation and augment legacy on-premise tools. 

The bank needed to validate solutions that could automatically analyse disk and memory images, streamline investigations, and integrate seamlessly into a unified incident-response platform.

Challenges

  • Delayed Incident Response – Manual forensic processes slow threat mitigation.
  • Visibility Gaps – Lack of automated cloud environment monitoring leads to missed threats.
  • Resource Constraints – Security teams struggle with manual analysis of compromised cloud instances.
  • Compliance Risks – Failure to conduct timely forensic investigations can violate regulations.
  • Lack of Automation – Without AI and tagging, forensic workflows are inefficient.

From Idea to Evidence with NayaOne

The financial institution and vendors collaborated in a single secure workspace to co-develop and validate a new cloud forensics solution in just four weeks. The vendors were deployed in a controlled cloud environment to simulate real-world incident conditions. Forensic investigations were triggered using tagging and AI-based analytics, while performance was measured across speed, efficiency, compliance impact, integration, and usability – providing clear, evidence-based validation before production deployment.

Impact Metrics

PoC Timeline Reduction

4 weeks with NayaOne vs 12 – 18 months traditionally

Time Saved in Vendor Evaluation

1+ year

Decision Quality

The bank gained hard evidence on detection accuracy, speed, and integration fit - enabling a data-driven vendor choice and faster approval across risk and procurement.

KPIs

  • Model detection accuracy (%) across test scenarios.
  • False-positive / false-negative rate.
  • Avg time from image ingestion to classification (latency).
  • Time saved per incident vs. manual review baseline.
  • Compliance adherence (no data exposure events).
  • Number of vendors benchmarked and validated.

Detect Fraud Before It Reaches Production

Validate forensic AI vendors under real-world conditions without risk to live systems. Benchmark detection accuracy and response workflows across multiple tools.

Request Cybersecurity Use Cases

Challenges in Enterprise Technology Adoption

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