Automated Fraud detection platform for banks

An automation platform that removes repetitive fraud detection work for banks, saving them hours every single week.

Target audience

Banks

Problem solved

Many banks struggle with fraud detection because existing options are expensive, complicated, or not designed for them.

Solution

Launch as a lean web app using Python, Vector databases and scikit-learn, starting with one core workflow done exceptionally well.

Technologies

Python, Vector databases, scikit-learn

Monetization

AI consulting; Custom model training

Challenges

Shortage of ML talent; Keeping models updated

Improvements

Offer WhatsApp-based onboarding and support for non-technical users.; Create a referral program that rewards users for inviting others.