Staying a Step Ahead of Fraudsters in the Age of AI
by Brooke Berg, Nathan Patin & Eleanor Warnick This article was originally published in the ICC FraudNet Global Annual Report 2025 entitled “The...
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Mintz Group Updated on January 9, 2026
In a significant development within the financial investigations sector, Sedra Solutions, an innovator in AI and machine learning applications for forensic accounting, has formed a strategic partnership with Mintz Group, a leader in global investigative services. This collaboration aims to redefine the approach to detecting and analyzing financial fraud by integrating cutting-edge technology with deep investigative expertise.
The partnership leverages Sedra Solutions’ specialized AI-powered platform, which excels in detecting and documenting financial irregularities, and the Mintz Group’s global capabilities in conducting in-depth investigations across multiple industries and jurisdictions, including corporate due diligence, anti-corruption, fraud detection and asset recovery.
Integrating Sedra Solutions’ advanced technology into the Mintz Group’s investigative framework promises to revolutionize the financial investigations landscape. This collaboration will enable the Mintz Group to more quickly analyze larger sets of financial data to draw out patterns, identify discrepancies and unmask fraudulent actors across multiple jurisdictions
Fahad Al Matawa, CEO of Sedra Solutions, expressed enthusiasm about the partnership, stating, “Our alliance with the Mintz Group represents a pivotal moment in the evolution of financial investigations. We are setting a new standard in forensic accounting by harnessing our AI-driven technologies alongside their investigative acumen. This partnership enhances our collective capabilities and propels the industry towards a more innovative and effective future.”
Ian Casewell, Managing Partner of Mintz Group, said, “The power of our coalition harnesses AI technology and real-world human investigative prowess; but most importantly will enable prevention, justice and asset recovery for the victims of fraud.”
Industry professionals have reacted positively to the recent partnership between Sedra Solutions and the Mintz Group, with the collaboration seen as a significant step in modernizing financial investigations and fostering a more integrated approach to combating financial fraud and enabling asset recovery.
by Brooke Berg, Nathan Patin & Eleanor Warnick This article was originally published in the ICC FraudNet Global Annual Report 2025 entitled “The...
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