AI-Driven Fraud Detection System

The Challenge

A rapidly growing fintech startup was experiencing significant losses due to fraudulent transactions. Their rule-based fraud detection system was generating too many false positives, frustrating legitimate customers, while sophisticated fraud was slipping through undetected.

Our Solution

We built an AI-powered fraud detection system using machine learning models trained on millions of transaction patterns. The system analyzes transactions in real-time, considering hundreds of factors including user behavior, device fingerprints, transaction patterns, and network analysis. The ML models continuously learn and adapt to new fraud patterns.

Results & Impact