Funsine Technology
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Financial ServicesFinancial

Real-time Fraud Detection System for Banks

AI-powered fraud prevention

Enabling banks and payment processors with real-time fraud detection using machine learning to analyze transaction patterns and prevent fraudulent activities.

Challenges

  • Must analyze transactions in <100ms
  • High false positive rates
  • Evolving fraud patterns require continuous learning
  • PCI-DSS compliance requirements

Our Solutions

  • Real-time ML inference for transaction screening
  • Anomaly detection with ensemble models
  • Continuous model retraining pipeline
  • PCI-DSS compliant infrastructure

Customer Benefits

01

Fraud detection latency <50ms

02

False positive rate reduced by 60%

03

Fraud losses reduced by 70%

04

Full PCI-DSS compliance

Need a customized solution?

Contact our solution architects to co-design a deployment blueprint tailored to your compute density, compliance, and energy objectives.