Outseer, a global leader in all-cause digital fraud prevention for financial institutions, today announced that it has achieved ISO/IEC 42001 certification from Intertek, the world’s first international standard for Artificial Intelligence Management Systems (AIMS).
Outseer uses a combination of predictive, generative, and agentic AI along with proprietary native banking and behavioral signals to detect and prevent fraud, account takeover, scams, money mules, and other forms of financial crime in real time. The certification validates Outseer’s comprehensive approach to AI governance, risk management, accountability, and oversight, providing banks and payment providers with additional assurance that the artificial intelligence systems protecting their customers operate under rigorous controls and internationally recognized best practices.
“AI is essential to defending consumers and financial institutions against modern fraud and scams,” said John Filby, Chief Executive Officer of Outseer. “This certification reinforces Outseer’s broader mission to help financial institutions stay ahead of increasingly sophisticated fraud threats while maintaining the highest standards of security, privacy, governance, and customer trust.”
The certification further strengthens Outseer’s security, compliance, and governance posture and supports the growing demand from regulators, financial institutions, and consumers for greater transparency and accountability in AI-powered decision-making.
“Trust must be built into every layer of an AI system, from design and development to deployment and ongoing monitoring,” said Gagan Bhatia, Chief Information Security Officer at Outseer. “ISO/IEC 42001 provides a rigorous framework for managing AI responsibly, and achieving certification reflects the discipline, controls, and governance processes we have established across our organization.”
For more information about Outseer and its fraud and scam prevention solutions, visit www.outseer.com.
