We have a team of pro coders to help you with your business so that you can serve your customers to a superlative experience.
Fraud Detection
Proactively Detect. Prevent. Protect.
We deliver intelligent fraud detection solutions that identify suspicious activities in real time and help organizations minimize financial losses, reduce risk, and maintain customer trust. Our AI-driven systems adapt continuously to emerging fraud patterns.
Our Fraud Detection Solutions
We provide end-to-end fraud detection capabilities—from data ingestion to real-time decisioning.
🔹 Fraud Risk Assessment & Strategy
Build a strong foundation for fraud prevention.
- Fraud risk analysis & threat modeling
- Business rules & policy definition
- Regulatory & compliance alignment
- Fraud detection roadmap
🔹 AI & Machine Learning Models
Advanced models that detect known and unknown fraud.
- Anomaly detection
- Supervised & unsupervised learning models
- Behavioral & transaction pattern analysis
- Network & graph-based fraud detection
🔹 Real-Time Monitoring & Alerts
Act instantly when fraud occurs.
- Real-time transaction scoring
- Automated alerts & case creation
- Rule-based + AI hybrid detection
- Risk-based decision engines
🔹 Identity & Behavior Analytics
Understand user behavior beyond credentials.
- Device fingerprinting
- User behavior profiling
- Insider fraud detection
- Account takeover prevention
🔹 Investigation & Case Management
Streamline fraud operations.
- Fraud case dashboards
- Evidence tracking & audit trails
- Analyst workflow automation
- False-positive reduction
🔹 Integration & Deployment
Seamless integration with existing systems.
- Banking, payment, and e-commerce platforms
- APIs for transaction & event data
- Cloud, on-prem, and hybrid deployments
- High availability & low-latency systems
Use Cases We Support
- Payment & card fraud detection
- Account takeover prevention
- Identity fraud & KYC anomalies
- Insurance claim fraud
- E-commerce & marketplace fraud
- Insider & operational fraud
Our Fraud Detection Approach
- 1. Assess – Identify fraud risks and data sources
- 2. Design – Define rules, models, and workflows
- 3. Build – Develop and train detection models
- 4. Deploy – Enable real-time monitoring
- 5. Investigate – Support analysts with insights
- 6. Optimize – Continuously adapt to new threats
Why Choose Our Fraud Detection Solutions
- Real-time, AI-driven detection
- Adaptive models that evolve with fraud tactics
- Low false positives & high accuracy
- Regulatory-compliant & secure design
- Proven experience in high-risk domains
Industries We Serve
- Banking & Financial Services
- FinTech & Digital Payments
- Insurance
- E-commerce & Marketplaces
- Telecommunications
- Government & Public Sector