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Financial Services / Retail BankingProject2024AI agents, fraud detection

Intelligent Fraud Shield

Built a fraud detection system to analyze banking transactions in real time.

Result

Fraud-related losses reduced by 74%.

01

The challenge

The bank faced fraud losses and too many false alerts from older systems.

02

What we built

We built AI agents to analyze transactions, customer behavior, and device signals in real time.

03

The result

  • Fraud-related losses reduced by 74%.
  • Detection rate reached 97%.
  • False positive rate dropped to 0.8%.

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