AI-Powered Fraud Detection for Tier-1 Global Bank

Client
Global Banking Corporation
Industry
Finance
Services
Artificial Intelligence
Case Study Cover

The Challenge

The client faced increasing fraud losses and customer dissatisfaction due to aggressive but inaccurate legacy rule-based systems.

Key Impact

40%
reduction in false positives
$50M
saved annually
Real-time
processing of 10M+ transactions/day

The Solution

We implemented a hybrid AI model combining supervised learning with unsupervised anomaly detection to identify novel fraud patterns in real-time.

Tech Stack

PythonTensorFlowAWS SageMakerKafka
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