Our Services
How we can help
Core Fraud Insights
Ongoing partnership providing monthly fraud-insight reports, trend analysis, and actionable recommendations
Advisory & Projects
Targeted consulting for fraud-model performance, strategy design, and regulatory alignment
On-Demand SME Support
Flexible access to senior fraud specialists for urgent investigations, spikes, or KPI reviews.
Strategic Services
Long-term resilience through annual reviews, product onboarding frameworks, and fraud-team training
Consulting and Financial Crime Systems Experience
Our Expertise
Actimize - We brings deep expertise in Actimize Watch delivery, model assurance, and fraud-model performance analytics. Our experience includes model monitoring, alert-rate optimisation, and cloud model stability across Tier-1 banking environments
SAS - Our foundation in SAS fraud analytics and model-tuning frameworks equips us to deliver data-driven performance validation and predictive model optimisation, enabling financial institutions to strengthen fraud-detection precision.
PwC - With consulting roots in financial-crime transformation programmes, we help institutions establish robust fraud-model governance, KPI frameworks, and regulatory-aligned operating models that drive measurable business assurance
EY - Drawing on experience in financial-crime strategy and analytics advisory, KingdomShield A.I. supports clients with data-led risk assessments, compliance readiness, and explainable AI review frameworks trusted by regulators
Our leadership experience includes designing and operationalising enterprise-scale fraud systems and analytics strategies, delivering measurable improvements in detection accuracy, false-positive reduction, and cross-regional fraud governance
Redefining Fraud Analytics
Who We Are
KingdomShield A.I. Analytics Ltd is a London-based fraud analytics consulting firm specialising in model assurance, strategy, and regulatory readiness.
We combine deep fraud-domain expertise with AI-driven insights to help banks, fintechs, and payment providers strengthen their fraud defences.
Our team bridges the gap between analytics, operations, and executive decision-making — ensuring your fraud models remain fair, explainable, and audit-ready.
Backed by hands-on experience supporting banks across Europe, Asia, and the Middle East, we’ve helped reduce false positives, strengthen fraud models, and prepare institutions for FCA reviews
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Trusted by Industry Leaders
Shikar Juggernath, Global Fraud Systems, Investec Bank
“Breadth of knowledge and ability to execute on complex, multi-region fraud strategies are exceptional. Their rare skill in combining technical, investigative, and risk disciplines into practical, high-impact solutions makes him a visionary leader in fraud analytics”
Sundeep Tengur, Director Forensics, Deliotte
“Seamlessly navigates the complexities of fraud detection with precision and foresight. Their proactive approach, deep expertise, and commitment to staying ahead of industry trends set them apart as one of the most trusted figures in the field.”
Sami Rahman, Director Data & AI, Hypebeast
“Standout in the field of fraud prevention and strategy. He turns strategy into measurable action, delivering results with precision and consistency. His leadership and clarity make him an invaluable partner in any fraud-risk initiative.”
Christian Adom
Christian Adom is the Founder and Principal Consultant at KingdomShield A.I. Analytics Ltd, bringing over twelve years of experience in fraud analytics, model assurance, and AI-driven risk management.
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He has held senior roles across Tier 1 banks and global consulting firms, including NICE Actimize, PwC, EY, SAS, and NCR, leading initiatives that enhance fraud-model performance, governance, and explainability for large financial institutions.
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Christian combines deep technical expertise with practical insight into how financial organisations operate. His work bridges analytics, strategy, and executive decision-making—helping clients strengthen defences, satisfy regulators, and deliver measurable fraud-loss reduction.
He holds an PGDip in Advanced Computer Science from City University of London and a BSc in Mathematics & Statistics from Kingston University.
Christian is also an industry mentor and faith-based leader committed to ethical innovation in AI and financial services.
Endorsement from Industry Leaders
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“Christian is a standout in the field of fraud prevention and strategy. He turns strategy into measurable action, delivering results with precision and consistency. His leadership and clarity make him an invaluable partner in any fraud-risk initiative.”
— Sami Rahman, Director of Data & AI, Hypebeast
