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Global FinTech

AI Fraud Detection Platform

Real-time fraud detection that reduced false positives by 82% and caught 40% more fraud.

82% fewer false positives
Key result delivered through this engagement.
The Challenge

Legacy rule-based fraud detection was generating too many false positives, causing customer friction, while still missing sophisticated fraud patterns costing millions annually.

Our Solution

We built a real-time ML pipeline using gradient boosting and neural networks, processing 50,000+ transactions per second with sub-50ms latency and an explainability layer for compliance.

The Result

82% reduction in false positives, 40% improvement in fraud detection rate, $12M annual savings, and zero compliance issues in first audit.

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