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Solutions by Use Case

Hundreds of use cases. One platform.

Every prediction your business needs - from fraud detection to demand forecasting - runs on the same relational foundation model. No per-use-case pipelines. No per-model feature engineering.

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100+

Use cases

Across 8 categories

15+

Industries

Validated in production

0

Feature engineering

Automated from relational data

<1 hr

To production

Per use case

Loved by data scientists, ML engineers & CXOs at

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Fraud detection

Forecast fraud losses per account

Predict how much in fraudulent losses each account will experience in the next 30 days using relational patterns across the transaction graph.

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Predict account takeover

Identify which accounts will experience an unauthorized login in the next 14 days from login patterns, device changes, and behavioral anomalies.

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Detect fraud ring connections

For each flagged account, predict which other accounts it will transact with - exposing coordinated fraud rings through link prediction.

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Forecast chargeback volume

Predict how many fraud-related chargebacks each merchant will generate, helping avoid $25K-$100K/month in fines.

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Classify structuring attempts

For each cash deposit, detect whether the pattern indicates structuring to evade reporting thresholds.

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Categorize unknown fraud alerts

For alerts with missing fraud type, predict which category they belong to - saving thousands of analyst hours per year.

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Rank suspicious counterparties

For each high-risk account, rank which counterparties need review first to process 2x more SARs.

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Measure fraud alert effectiveness

Determine if SMS verification actually stopped fraud or if the transaction would have failed anyway - reducing false declines 25%.

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Map fraud exposure profiles

Predict which fraud typologies each account will be exposed to next month for 30-50% better fraud prevention.

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Target active money mule accounts

Among accounts with recent deposits, predict which will make rapid withdrawals - with 50-70% fewer false positives.

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Detect layered laundering patterns

Identify accounts that will move >$100K or execute >30 cross-border wires, saving 8,000+ investigator hours.

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Flag fraud in high-risk corridors

Predict which accounts will send large wires to sanctioned-country beneficiaries, avoiding $500K-$10M OFAC penalties.

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Flag anomalous single transactions

For each cardholder, predict if the single largest transaction will exceed $10K - saving $10M+ annually.

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Detect crypto chargeback fraud

Predict which accounts that purchased crypto will file a fiat chargeback, preventing $2M+ in irreversible losses per quarter.

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Predict exchange wallet compromise

Identify which wallets will experience abnormally large outflows before the compromise occurs.

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Flag ransomware payment flows

Predict which addresses will receive funds from ransomware wallets, enabling deposits to be frozen before tainted funds arrive.

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Detect pig butchering victims

Among accounts with escalating deposits, predict which will deposit again - the average victim loses $150K before detection.

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Predict rug pull risk

Identify which token contracts will experience sudden liquidity removal to protect retail investors proactively.

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Detect dark web marketplace activity

Predict which addresses will transact with dark web marketplace wallets to support FinCEN SAR filings.

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Predict sanctioned exchange interaction

Identify which addresses will send funds to sanctioned exchanges - OFAC penalties reach $10M per violation.

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Flag stablecoin sanctions evasion

Predict which addresses will swap into sanctions-evasion stablecoins to demonstrate compliance maturity.

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Detect crypto mixer usage

Identify which addresses will route funds through mixing services - an OFAC violation to transact with services like Tornado Cash.

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Forecasting

Product personalization

New customer acquisition

Customer loyalty & retention

Next best action

Optimizing growth

Entity resolution

Every prediction. One platform. Zero pipelines.

See what Kumo can predict from your existing relational database.