AI-Powered Fraud Detection for Tier-1 Global Bank

Client

Global Banking Corporation

Industry

Finance

Services

Artificial Intelligence

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

40%

reduction in false positives

$50M

saved annually

Real-time

processing of 10M+ transactions/day

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

PythonTensorFlowAWS SageMakerKafka

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