Real-Time Fraud Detection System

Catches fraudsters in the act - like having a security guard who never blinks and sees patterns humans miss.

aiCompleted: 2024-05
Real-Time Fraud Detection System

Project Details

Our client was losing $2M per year to fraud. Not anymore. This AI monitors every transaction in real-time, learning normal behavior patterns for each user. When something fishy happens - boom, instant alert. But it's smart about it. It knows the difference between "customer traveling abroad" and "stolen card in Belarus." False positives dropped 75%, and they're catching fraud 3x faster. The best part? Fraudsters don't know what patterns it's looking for because it's constantly learning new ones.

Client

Digital Banking Platform

Technologies Used

PythonApache KafkaTensorFlowRedisn8nGrafana

Key Features

  • Analyzes millions of transactions per second (faster than you can say "credit card fraud")
  • Learns each user's unique behavior (knows when something's off)
  • Real-time alerts with risk scores (not just yes/no, but how suspicious)
  • Adapts to new fraud patterns automatically (stays ahead of the bad guys)
  • Beautiful monitoring dashboards (see fraud attempts as they happen)
  • API for instant transaction decisions (approve/flag/block in milliseconds)

Related Projects

AI-Powered Customer Support Platform
ai

AI-Powered Customer Support Platform

We built an AI support system that actually understands what customers are asking - and knows when to call for human backup.

View Project
Retrieval-Augmented Generation (RAG) Knowledge Base
ai

Retrieval-Augmented Generation (RAG) Knowledge Base

Your company docs are a mess? This AI actually reads them all and gives you real answers, not just search results.

View Project
n8n Integration Platform for Healthcare
ai

n8n Integration Platform for Healthcare

Finally got all those healthcare systems talking to each other - securely, compliantly, and without driving IT insane.

View Project

Ready to start your project?

Contact us today to discuss how we can help you achieve your digital goals