Financial Fraud Analytics

Global Financial Firm Reduced Financial Risk Using AI for Fraud Detection

Detect and prevent fraudulent transactions using artificial intelligence


The client is a global banking and financial software firm – provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle

Our Solution

Anblicks helped the client Detect and prevent fraudulent transactions using artificial intelligence.

  • Developed a self-adapting system that has mechanisms of soft thresholds for establishing and interpreting normal patterns
  • NLP and ML based platform (leveraging RapidMiner) using multiple techniques including rule based, supervised and unsupervised machine learning


  • 90% accuracy for detecting fraudulent transactions before payments are processed
  • 85% savings in operating costs using comprehensive alerts dashboard and explanations

To know more about how Anblicks helped the client in overcoming its business challenges, and it provided a competitive edge to the client, download the detailed case study by filling the form:

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