Real-Time Fraud Detection System
Catches fraudsters in the act - like having a security guard who never blinks and sees patterns humans miss.
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
Technologies Used
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)
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