Services/AI & Intelligence/Fraud Detection

AI Fraud Detection

Real-time threat monitoring powered by machine learning

Protect your business with enterprise-grade fraud detection. Our AI analyzes billions of transactions to identify threats before they impact your bottom line.

2.5B+

Transactions Analyzed

Monthly

$9.8M

Fraud Prevented

This Year

99.7%

Detection Accuracy

Average

<50ms

Response Time

Average

Detection Capabilities

Multi-layered protection against financial threats

Transaction Monitoring

Real-time analysis of all financial transactions

Accuracy

99.7%

Response

<50ms

Behavioral Analytics

Learn normal patterns and detect anomalies

Accuracy

98.5%

Response

Real-time

Identity Verification

Multi-factor authentication and KYC checks

Accuracy

99.9%

Response

<3 seconds

Network Intelligence

Cross-platform fraud pattern detection

Accuracy

97.8%

Response

Real-time

Fraud Types We Detect

Comprehensive protection across all threat vectors

💳

Payment Fraud

$2.4M

1247 cases blocked

🔐

Account Takeover

$1.8M

892 cases blocked

👤

Identity Theft

$1.2M

534 cases blocked

🏢

Internal Fraud

$890K

156 cases blocked

📧

Wire Fraud

$3.1M

89 cases blocked

📝

Check Fraud

$450K

267 cases blocked

Intelligent Alert System

Prioritized alerts based on risk severity

Critical Risk

Immediate action required - high confidence fraud

Response

Block & notify

High Risk

Suspicious activity detected - review recommended

Response

Step-up auth

Medium Risk

Unusual pattern - monitoring increased

Response

Flag for review

Low Risk

Minor deviation - informational only

Response

Log & continue

How Our AI Works

Advanced machine learning pipeline

1

Data Ingestion

Collect transaction and behavioral data

2

Feature Extraction

Identify 500+ risk signals

3

Model Scoring

ML models generate risk scores

4

Decision Engine

Automated response based on rules

Protect Your Business Today

Start with a free fraud risk assessment