AIFraud DetectionFintechReal-time ML
Fintera Fraud Shield
Client: Fintera
A real-time fraud detection model integrated into the payments pipeline.
+36%
Fraud caught pre-settlement
-18%
False positive rate
The Challenge
Existing rules-based fraud detection missed novel patterns and flagged too many legitimate transactions.
Our Solution
We trained a real-time scoring model on historical transaction data, deployed alongside existing rules with a gradual rollout.
The Outcome
The new model catches 36% more fraud pre-settlement while cutting false positives that were frustrating good customers.
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