Skip to content
TrustList
Graphen logo
Artificial Intelligence Company

Graphen

AI company building voice assistants and fraud detection tools for banks and enterprises

Graphen cover

About Graphen

Voice and text assistants that answer company questions

Graphen says it helps enterprises build voice-based dialogue apps for smartphones. These are industrial AI assistants that can handle questions about a company, whether they arrive by voice or by text, and they are presented as a way for enterprises to scale their customer service without adding staff at the same rate. The assistants answer company-related questions and are designed for the kind of high volume that a contact center would otherwise have to handle by hand.

Real-time fraud detection for banks and payments

Much of the firm's work is fraud detection. Its real-time transaction system brings together customer data and transaction information to identify the risk of fraud in customer transactions. A separate insurance fraud product uses graph analysis to uncover hidden relationships between parties, then applies machine learning to behavioral models built from known suspicious patterns. A financial agent fraud system combines artificial intelligence with a graph database to detect potential fraud by the agents who work for financial institutions, which the firm says protects banks from the inside.

Anti-money laundering and due diligence for merchants

The anti-money laundering system imports behavior models to detect laundering patterns, and it uses a machine learning module to keep those models optimized. The know your customer product, which the firm calls smart due diligence, is intended to reduce the workload that merchant due diligence and payment operations place on banks while strengthening their know your customer checks. It applies a knowledge graph and Bayesian network probabilities to monitor suspicious activity and merchants. The firm says the same approach suits any industry that wants deeper customer insight, including online marketing and e-commerce.

Monitoring company networks for internal threats

The security line uses artificial intelligence and graph analysis to scan a company's information network and learn the normal behavior of each terminal. When an anomaly and its likely motive are identified, the system is designed to predict what abnormal behavior may come next. The firm lists long-term threats, internal threats such as leakage and sabotage, and IoT security as areas where this anomaly detection applies. Its business monitoring system, run from a central control center, shows an organization's operations in real time, including online and mobile activity and abnormal conditions on computers and other equipment.

Wealth advice, energy forecasting and other specialist applications

Graphen also describes an AI personal financial advisor that supports wealth management and investment. In energy, its Ardi platform is used for electric field and power system anomaly analysis, and for forecasting distributed energy sources and loads. The firm says it has helped one of the largest energy providers in Asia make hourly 24-hour predictions of solar power output at each station in Taiwan. Its health line offers a whole-genome analytics system that reports risk across more than 350 diseases, and a drug design service that predicts protein structures from genes. Its automotive work includes a car diagnosis system that suggests fixes, which the firm reports reached close to 99% accuracy. The firm also describes its work on AI robots that understand their environment through language and computer vision.

TrustList summary

Graphen is an artificial intelligence company that builds voice and text assistants and fraud detection systems for enterprises. Its work centres on banks and payment operations, along with monitoring tools that track abnormal behaviour inside a company's network.

What Graphen does

  • Voice and text assistants: AI assistants that answer company questions by voice or text, helping customer service scale.
  • Transaction fraud detection: real-time systems that combine customer data with transaction information to flag fraud risk.
  • Anti-money laundering: models that detect money laundering patterns and improve with machine learning.
  • Insurance fraud detection: graph analysis that finds hidden links and flags likely insurance fraud.
  • KYC checks: due diligence tools that reduce workload for merchant checks and monitor suspicious activity.
  • Anomaly detection: security monitoring that spots internal threats and abnormal behaviour on company terminals.

Who it works with

Banks, merchants and enterprises in any industry that want deeper customer insight, according to the company.

Key facts

  • Track record: monitoring work on 26 of the largest social networks in the United States
  • Focus areas: finance, insurance and information security

Summary written by TrustList from the business's own published information, Oct 2026.

Categories & features

Graphen rankings

Graphen is ranked on 2 TrustList rankings: #23 on 1 and #37 on 1.

Every ranking orders its listings by their reviews, how complete the profile is and the Trust Score. Graphen has no reviews yet and 3 of the 10 profile details we look for. Where no listing on a page has been reviewed, the order follows the profiles alone.

Artificial intelligence company · 2 rankings

  • #23of 33
    Security

    It is the only one of the 33 here listing product management and series.

    Its profile: “The security line uses artificial intelligence and graph analysis to scan a company's information network and learn the normal behavior of each terminal.”

    Of the 33 here, 23 also cover cloud and 20 also cover analytics; 3 also work in California and 2 also work in North America.

    Behind Golden Owl Consulting Ltd., ahead of ICTS Custom Software.

  • #37of 60
    Marketing

    It is the only one of the 60 here listing rendering and one of 3 here listing energy.

    Its profile: “The firm says the same approach suits any industry that wants deeper customer insight, including online marketing and e-commerce.”

    Of the 60 here, 21 also cover eCommerce and 20 also cover learning; 4 also work in Ahmedabad and 4 also work in Reading.

    Behind GOIGI.COM, ahead of Grazitti Interactive Inc..

As of 2026-11-15. Organic ranks only; sponsored placements are never ranks. How TrustList ranks

Request a demo or quote from Graphen

Protected by reCAPTCHA - Google Privacy Policy and Terms apply.

By sending, you agree we may share your request and contact details with the provider once you confirm your email.

Reviews

Write the first review of Graphen

Used it? Your experience helps other buyers decide.

Write a review

Questions & answers

No questions yet. Be the first to ask about Graphen.

Graphen alternatives

Similar listings buyers compare against this one.

Technology solutions firm offering Microsoft cloud, managed IT, security and digital learning services

Enterprise software development company building custom web, mobile, AI and IoT solutions for startups and enterprises

Data science, analytics and AI development firm building dashboards, machine learning models and apps

Indian engineering and technology firm for product engineering, cloud migration and enterprise AI automation

Software engineering firm building apps, websites and core software for businesses, with part-time CTO services

Data science and AI consultancy building custom AI software, predictive analytics and data platforms for businesses

Industrial AI company using production line data to improve quality and cut defects in manufacturing