Trusted by Clients Worldwide
Join the Global Leaders Working with Us
What We Do
Intelligence That Learns Your Organisation
Liminal Clarity AI is an advanced, pre-forensic monitoring platform designed for enterprise use. We ingest your organisation’s internal and external data, identify unusual behavioural patterns, and raise early flags for fraud, theft, and corruption—before tip-offs or audits even begin.
Built to reduce investigative backlogs, optimise forensic resources, and meet compliance requirements (like South Africa’s PRECCA), our solution empowers organisations to act faster, smarter, and with greater clarity.
Human Centric Machine Learning
Our system is purpose-built to detect behavioural anomalies, not just transactional outliers.
Enterprise Customisation
No two organisations are the same. We have the capability to tailor our neural engine to your data sources, risk types, and compliance needs.
Beyond Fraud
While our current deployments focus on fraud, theft, and corruption, the engine itself is domain-agnostic. With the right inputs, it can be trained to monitor any organisational behavioural patterns—from HR anomalies to ESG violations and compliance drift.
Compliance-Ready
We help companies proactively meet obligations under laws like PRECCA, while reducing their forensic overhead.
Clarity That Keeps You in Control
✅
Detect behavioural anomalies across employees, vendors, and third parties
✅
Flag risks early—before they escalate into financial or reputational damage
✅
Visualise patterns through dashboards, timelines, and network diagrams
✅
Tailor the system to your organisation’s unique data and compliance needs
✅
Streamline investigations and focus forensic resources
✅
Aligned with PRECCA and other regulatory frameworks
Payroll Ghost Employees
Problem: Fake employees are created pay HR or payroll staff to siphon salaries
Detection: Liminal Clarity identifies and flags employees with zero system activity, no email or login activity, but regular salary disbursements
Procurement Kickbacks
Problem: Procurement staff accept bribes or kickbacks in return for awarding contracts at inflated prices
Detection: Liminal Clarity identifies and flags unusual price hikes or repeated awards to one vendor despite negative performance
Duplicate Invoicing by Vendors
Problem: Vendors submit multiple or fraudulent invoices for the same goods/services
Detection: Liminal Clarity identifies and flags “near duplicates” with small changes.
Short Shipment Fraud
Problem: Vendors invoice for more than they deliver
Detection: Liminal Clarity identifies and flags mismatches with recurring patterns by the same vendor