Finance
Digital Bank Stops $12M in Fraud While Cutting False Alarms by 65%
Fast-Growing Digital Banking Platform
12 weeks to build and test, 4 weeks to go live
The Challenge
Their old fraud system (just rules and patterns) caught only 60% of fraud. Worse, it flagged tons of legitimate transactions, frustrating good customers. They were losing money to fraudsters AND losing customers to false declines.
Our Solution
We built an AI system that scores every transaction in real-time, looking at 150+ signals. It learns what normal looks like for each customer and spots suspicious behavior. The AI gets smarter every day as it sees new fraud patterns.
Smart Forecasting
AI Operations
Real-time Systems
Results
92%
Fraud caught
65%
Fewer false alarms
$12M
Fraud prevented yearly
50ms
Decision time
Want to Achieve Similar Results?
Schedule a consultation to discuss how we can deliver transformative AI solutions for your organization.