Services Case Studies About Contact

Risk Intelligence

Implemented advanced AI systems to detect and prevent fraud while optimizing risk management.

95%
Detection Rate

$1.5M
Savings

Data Collection

Data is collected from multiple sources including transactions, user behavior, and external databases.

Anomaly Detection

AI models analyze the data to detect unusual patterns that may indicate fraudulent activity.

Alert Generation

Alerts are generated and sent to the relevant teams for further investigation and action.

Cumulative Savings Over Time

ML Models

Fraud detection based on historical data and patterns.

Real-time AI

Real-time monitoring of transaction data.

Analytics

Data analysis for early detection and insights.

Fraud Detection Performance

Month Fraud Detected False Positives Accuracy
January 120 15 92%
February 135 18 91%
March 150 20 90%
April 165 22 89%
May 180 25 88%

Risk Reduction Impact