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BFSI
Fraud Detection System
Real-time ML pipeline uses velocity, geospatial and graph features to detect and prevent fraudulent transactions with sub-100ms responses.
Fraud Loss Reduction
25
%
Detection Accuracy
90
%
Response Time Max
100
ms
The Challenge
Banks lose millions annually to fraudulent transactions with manual detection missing 40% of fraud cases.
Our Solution
Real-time ML model using transaction velocity, geospatial analysis, and graph features to detect anomalies and block or flag suspicious transactions.
TECHNOLOGIES USED
PythonXGBoostLightGBMAWS SageMakerMongoDBFastAPI
Ideal For
Banks
Fintech companies
Payment processors
Visual Insights