AI fraud investigators
for every bank and fintech

Building a world of zero fraud victims

by giving banks infinite investigators

Schedule Demo

AI fraud investigators
for every bank and fintech

Building a world of zero fraud victims

by giving banks infinite investigators

Schedule Demo

AI fraud investigators
for every bank and fintech

Building a world of zero fraud victims

by giving banks infinite investigators

Schedule Demo

Zain Hussain

Zain
Hussain

Co-founder and CEO

Co-founder

and CEO

Zain spent the last four years at Monzo where he oversaw fraud for their team of 200+ investigators.

He is also a lawyer with academic research in fraud, endorsed by the Law Commission of England and Wales.

Zain spent the last four years at Monzo where he oversaw fraud for their team of 200+ investigators.

He is also a lawyer with academic research in fraud, endorsed by the Law Commission of England and Wales.

David Mlčoch

David
Mlčoch

Co-founder and CTO

Co-founder

and CTO

David is a machine learning engineer.

He has experience in puting AI models into production at a VC-backed startup, built software solutions for banks, and satellite alert detection mechanism for the European Union Space Agency

David is a machine learning engineer.
He has experience in puting AI models into production at a VC-backed startup, built software solutions for banks, and satellite alert detection mechanism for the European Union Space Agency

Backed by

Backed by

The co-founders at Trident met at leading pre-seed incubator Entrepreneur First, with a shared passion for reducing the number of fraud and scam victims worldwide.

The co-founders at Trident met at leading pre-seed incubator Entrepreneur First, with a shared passion for reducing the number of fraud and scam victims worldwide.

Helping you fight fraud at scale

Helping you fight fraud at scale

Trident’s AI agents are primed to tackle card fraud and APP scams at scale, seamlessly integrating with your in-app dispute form, communication channels, and alert systems

Resolve fraud disputes faster

Bring fraud resolution from days down to minutes, and deliver better customer experience.

Infinite Investigation Capacity

Expand your fraud handling capabilities with our AI agents, ensuring no case is left unattended, regardless of volume

Enhance fraud detection efficiency

With an easier remediation paths for a false-positive transaction, detection models can flag more transactions, and capture genuine fraud.

Seamless Integration

Our assistant easily integrates with Intercom, Zendesk, or your current case management system

Building a world with
zero fraud victims, and infinite investigators.

Building a world with
zero fraud victims, and infinite investigators.

Request Demo

Request Demo