Locstat Systems

Many vendors clear gates 1 or 2 but collapse on the rest, leading to high false positives, missed novel fraud, regulatory headaches or unsustainable costs. Our #GraphIntelligence platform clears all 5 gates. Contact freddie@locstat.co.za for a demo. Locstat: We make sense! linkedin.com/feed/update/ur…

In high-velocity digital banking, operating as a complex adaptive system (CAS) with adaptive fraudsters, multi-rail flows & emergent threats, there are 5 non-negotiable engineering & operational gates that separate elite platforms from many vendors who try to play in this space.

From mule account detection to card not present fraud, our graph intelligence platform handles them all. To get in touch with your elite unit, contact freddie@locstat.co.za today. Locstat: We make sense! #Innovation #AML #CFT #FraudPrevention #Compliance

But you’re in luck! Locstat can redress that imbalance by making sense of your organisational data, & providing operational oversight. As your elite special forces unit, we love solving complex data problems. #GraphIntelligence #RiskManagement #OperationalResilience

In today’s data-driven environments, #FinServices is flooded with billions of transactions & customer interactions to track, while ensuring the integrity of every single a/c. Criminals need 1 weak spot to exploit & have AI tools to pummel defences 24/7. Hardly seems fair does it?

Excited about the event, Darren shared, “It was amazing to meet so many industry experts & make numerous connections with people who share a common goal of reducing the impact of fraud & scams on vulnerable people.” Missed Darren at the event? Reach out: Darren@locstat.co.za

Sessions focused on AI‑driven fraud detection, synthetic ID mitigation, AML & sanctions monitoring; & implications of reg. requirements. It underscored the importance of cross‑sector collaboration, advanced analytics & modern ID solutions to strengthen organisational resilience.

Last week, our UK rep, Darren Holdstock, attended the fantastic FID Fraud & FinCrime event. 600 senior professionals discussed escalating challenges in fraud prevention & financial crime. A significant rise in UK fraud reaffirmed the need for enhanced tech & regulatory responses.

Sensemaking at speed Tackling rising financial crime with AI is a hot topic but speed without sensemaking is just faster noise. AI + graph intelligence = speed with discernment – & fewer false positives. Find out more: linkedin.com/feed/update/ur…

If you’re exploring new ways to strengthen fraud controls, improve compliance outcomes, or build resilience into your operations, let’s connect. Contact darren@locstat.co.za to schedule a meeting. Looking forward to great conversations & new connections. #FID

Meet Locstat’s UK representative, Darren Holdstock on 18 March at the FID Fraud & FinCrime event in London to discover how our #OperationalResilience platform can transform your business landscape into strategic advantages. #RiskManagement #FraudPrevention #Compliance #AML #CFT

It’s nearly time to meet Locstat at FID Fraud & FinCrime, London, UK With evolving regulations, AI-driven transformation & shifting client expectations, there’s never been a more important time to exchange ideas and build meaningful relationships. #GraphIntelligence #Innovation

This comes at the perfect time as we accelerate our expansion into the UK & EU. A big thank you to the Brainstorm team for the shoutout, our incredible investors, team, partners & clients who've made this momentum possible. For more info or a demo contact freddie@locstat.co.za.

As the article highlights: “… Cape Town-based startup, Locstat, … has developed an AI tool to help financial services to spot fraud and manage financial regulations, has hired a UK salesperson after announcing a €2.5mn investment raise in October 2025.” brainstorm.itweb.co.za/article/local-…

In Feb, ITWeb’s Brainstorm mag spotlighted SA startups expanding internationally with cutting-edge AI solutions. We're proud to be featured for our graph-based AI risk monitoring platform that's helping finservices detect fraud, ensure compliance & unlock value from complex data.

Meet our VP of Sales for the UK & EU, Darren Holdstock on 18 March at the FID Fraud & FinCrime event in London to discuss how we’re solving complex use cases in systems & risk monitoring to ensure your operational resilience. Contact darren@locstat.co.za to schedule a demo.

Meet Locstat at FID Fraud & FinCrime, London, UK As firms navigate increasing regulatory scrutiny, more sophisticated fraud patterns & rising operational complexity, traditional approaches to risk & compliance are no longer enough. #Innovation #RiskManagement #OperationalResilience

2. Graph intelligence delivers data insights to illuminate the problem. 3. Our real-time #GraphIntelligence risk monitoring solution empowers you to respond & recover rapidly. To activate your operational resilience, contact freddie@locstat.co.za. Visibility equals resilience

3 simple steps to operational resilience To rectify a problem: identify it, understand it & take effective steps to address it. 1. Real-time monitoring of all systems provides situational awareness to spot issues before they escalate. #RiskManagement #Innovation #FraudPrevention