Analytics
Catch Fraud in Real-Time Without Blocking Legitimate Customers
ML-powered fraud detection that adapts to new patterns. Balance fraud prevention with customer friction using explainable models and real-time decisioning.
Key Benefits
✓
50%+ reduction in fraud losses
✓
Lower false positive rates
✓
Real-time decisioning
✓
Explainable alerts for investigators
How It Works
1
Data Ingestion
Real-time event streaming from transactions, logins, and user behavior.
2
Feature Engineering
Compute risk signals from velocity, patterns, device, and network.
3
Model Scoring
Ensemble models score risk with sub-100ms latency.
4
Decision
Policy engine applies rules based on scores and business logic.
5
Investigation
Explainable alerts with evidence for analyst review.
Industries
BankingPaymentsE-commerceInsuranceGaming
Technologies Used
Gradient BoostingNeural NetworksGraph AnalyticsReal-time StreamingFeature Stores
Ready to Implement AI Fraud Detection?
Let's discuss how ai fraud detection can transform your operations.
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