Elder Financial Protection

Protect Elderly Customers From
Financial Exploitation

AI-powered detection of financial exploitation targeting elderly customers. Behavioral analysis, anomaly detection, and automated case escalation — purpose-built for institutions with vulnerable customer obligations.

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BY THE NUMBERS

AI-Powered Detection

0.9958

AUC-ROC

Isolation Forest ML model accuracy

Scoring layers

Rule-based (50%) + ML anomaly (30%) + behavioral (20%)

Real-time

Alert escalation

Automated case creation and compliance team notification

Exploitation patterns

POA misuse, account draining, scam signatures, cognitive decline

DETECTION CAPABILITIES

Detect What Others Miss

Purpose-built detection models for the specific patterns of elder financial exploitation.

POA Misuse Detection

Monitor accounts with power of attorney for unusual patterns — sudden beneficiary changes, rapid asset liquidation, and transactions inconsistent with the account holder's history.

Account Draining Alerts

Detect systematic withdrawal patterns that indicate exploitation — escalating amounts, unusual frequency, and depletion trajectories that deviate from normal behavior.

Scam Signature Recognition

Identify common scam patterns targeting elderly customers — romance scams, tech support fraud, government impersonation, and lottery/prize schemes.

Behavioral Anomaly Detection

ML-powered analysis of transaction patterns, login behavior, and account activity to detect cognitive decline indicators and third-party influence.

PLATFORM FEATURES

Everything You Need for Vulnerable Customer Protection

Ensemble ML Scoring

Combines rule-based signals, Isolation Forest anomaly detection, and behavioral models for accurate risk assessment.

Automated Case Escalation

Real-time alerts to compliance teams when exploitation indicators are detected. Integrates with Kora Compliance case management.

Risk Dashboard

Monitor vulnerable customer portfolios with risk scores, trend analysis, and alert summaries.

Regulatory Compliance

Meet elder financial protection obligations under CFPB, FCA, and local regulatory frameworks.

Production Training Pipeline

Train on synthetic and production data. ONNX export for low-latency Go inference in production.

Seamless Integration

Works with Kora Compliance case management and Kora CBA account monitoring. Shared customer records.

Protect Your Most Vulnerable Customers

See how Kora Sentinel detects exploitation patterns before harm occurs.

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All Kora Sentinel Features

AI-powered elder financial exploitation detection

Behavioral analysis and anomaly detection

Automated case escalation and alerting

Isolation Forest ML model (0.9958 AUC-ROC)

Ensemble scoring (rule + ML + behavioral)

POA misuse and account draining detection

Scam signature and cognitive decline pattern recognition

Integrates with Kora Compliance case management

Protect Elderly Customers From Financial Exploitation

AI-Powered Detection

Detect What Others Miss

POA Misuse Detection

Account Draining Alerts

Scam Signature Recognition

Behavioral Anomaly Detection

Everything You Need for Vulnerable Customer Protection

Ensemble ML Scoring

Automated Case Escalation

Risk Dashboard

Regulatory Compliance

Production Training Pipeline

Seamless Integration

Protect Your Most Vulnerable Customers

All Kora Sentinel Features

AI-Powered Detection

Detect What Others Miss

POA Misuse Detection

Account Draining Alerts

Scam Signature Recognition

Behavioral Anomaly Detection

Everything You Need for Vulnerable Customer Protection

Ensemble ML Scoring

Automated Case Escalation

Risk Dashboard

Regulatory Compliance

Production Training Pipeline

Seamless Integration

Protect Your Most Vulnerable Customers

Protect Elderly Customers From
Financial Exploitation