Finaive unveils an innovative AI-driven marketplace and fraud prevention system, providing enhanced security for online transactions with predictive AI intelligence.
-- Introducing Finaive: The Future of Digital Commerce Security
As digital transactions become more prevalent, online fraud remains a persistent challenge. Finaive, an AI-powered marketplace and fraud prevention platform, is offering a groundbreaking solution to the digital trust crisis. Founded by Henry Segun Uwabor, a Nigerian-born software engineer, AI strategist, and former Senior Product Manager at Amazon, Finaive combines cutting-edge artificial intelligence, predictive modeling, and smart escrow protection to create a more secure digital commerce environment.
The company’s flagship innovation, the AI-TrustScore™ Framework, uses machine learning algorithms to assess the risk levels of online transactions. By verifying the identity, intent, and transaction reliability of both buyers and sellers, Finaive proactively detects and prevents fraud, offering greater peace of mind for users. This model is a significant step forward compared to traditional fraud prevention tools that only react once fraud has occurred.
Finaive's Award Recognition: Leading the Way in AI-Powered Fraud Prevention
Finaive has earned significant recognition for its groundbreaking work in fraud prevention, recently being named the Best AI-Powered Fraud Prevention System in the United States of 2025 by Best Of Best Reviews. This prestigious award acknowledges Finaive’s commitment to setting a new standard in digital security, utilizing artificial intelligence to proactively combat fraud. With its innovative AI-TrustScore™ Framework and predictive machine learning capabilities, Finaive has become a trusted leader in securing online transactions, earning praise for its ability to anticipate and neutralize threats before they occur. This recognition underscores the company’s leadership in shaping the future of digital trust and security in e-commerce.
A New Approach to Fraud Prevention
Unlike conventional digital security solutions that focus on post-fraud detection, Finaive leverages predictive AI to anticipate and neutralize threats in real-time. The platform’s smart contract-based escrow system ensures that funds are only released when both parties fulfill their obligations, thereby mitigating the risk of fraud for users in various digital marketplaces, e-commerce platforms, and freelance networks.
The AI-TrustScore™ Framework assesses behavior patterns, transaction histories, and risk factors to identify suspicious activity before any money or products are exchanged. This advanced technology is already demonstrating its efficacy, with early pilots reporting over a 70% reduction in failed transactions and fraud attempts.
Bridging the Trust Gap in Global Commerce
Finaive’s ability to provide secure, transparent, and efficient transactions is particularly crucial in a global marketplace where fraud is a growing problem. According to the FBI’s 2023 Internet Crime Report, financial fraud caused U.S. businesses and individuals over $10.2 billion in losses last year alone. This issue is even more pronounced in emerging markets, where trust infrastructure is often lacking.
With Finaive, buyers and sellers can have greater confidence in the authenticity of each transaction. The system’s real-time fraud detection, identity verification, and automated dispute resolution provide comprehensive safeguards against a wide array of fraudulent activities. These features are essential for creating a trustworthy and secure environment for digital transactions on a global scale.
Global Expansion and Recognition
Finaive’s innovations have already garnered attention from major tech accelerators and platforms. The company has been selected for the NVIDIA Inception Program, which recognizes startups using machine learning to solve complex challenges, and has been invited to join Amazon Web Services (AWS) Activate, a global program offering technical support and resources to scale infrastructure. Additionally, Finaive was named a finalist in the University of Maryland’s Dingman-Lamone Center for Entrepreneurship’s venture acceleration program.
These recognitions underscore the industry’s growing confidence in Finaive’s approach to digital risk management. The company is also in discussions with global e-commerce platforms to integrate its AI-driven fraud prevention system, with the goal of becoming the digital trust layer for cross-border commerce.
The Vision of Finaive’s Founder
Henry Segun Uwabor’s vision for Finaive is clear: to provide a system that protects every buyer and seller in the digital space, regardless of location. “We are creating the digital trust infrastructure for the next generation of commerce,” says Uwabor. “Just as PayPal revolutionized digital payments, Finaive aims to become the universal layer for digital trust in online transactions.”
Uwabor’s background in AI, product strategy, and software engineering has positioned him uniquely to lead this initiative. Before founding Finaive, he gained significant recognition for his work at Amazon, where his leadership helped deliver over $12.5 million in potential cost savings in the company’s transportation network.
The Impact of Finaive’s Technology
The potential impact of Finaive’s technology extends far beyond fraud prevention. By offering a comprehensive solution that combines AI-driven risk profiling, smart contract security, and automated dispute resolution, Finaive is positioning itself as a leader in the emerging field of digital trust. The platform’s ability to mitigate risk and enhance the reliability of online transactions makes it an invaluable tool for anyone engaged in digital commerce.
With an increasing number of businesses and individuals moving their transactions online, the need for effective fraud prevention systems like Finaive has never been greater. By leveraging machine learning and AI, Finaive is not just addressing the current challenges of digital commerce, it is shaping the future of secure online transactions.
About Finaive
Finaive is a pioneering artificial intelligence-powered fraud prevention and marketplace platform founded by Henry Segun Uwabor. Based in the United States, Finaive offers a comprehensive solution to digital trust, using predictive AI and smart escrow protection to ensure the security and reliability of online transactions. The platform is designed to address the growing concerns surrounding online fraud and to provide a safer environment for buyers and sellers across various digital marketplaces, e-commerce platforms, and freelance networks.
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Henry Segun Uwabor
Founder & CEO, Finaive
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Name: Henry Segun Uwabor
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Website: https://finaive.io/
Release ID: 89178069
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