AI Powered Fraud Detection & Anomaly Detection

AI Powered Fraud Detection & Anomaly Detection

Struggling to keep up with evolving fraud tactics?

Our AI solution monitors financial activity in real time to detect suspicious transactions before damage occurs. With anomaly detection and behavioral pattern analysis, you’ll gain faster incident response, stronger security, and lower fraud losses.

Pain Points & Solutions:

• Manual detection is slow and ineffective → Instant AI-based alert and response system
• Advanced fraud techniques → Behavioral modeling identifies fraudulent transactions
• Rising financial losses → Risky transactions are automatically frozen, reducing costs

Return on Investment & Value Proposition:

• 80% faster threat detection
• Up to 50% reduction in fraud-related costs
• 60% decrease in manual workload

Benefits:

For Management:

• Full compliance with regulations (KYC, AML)
• Enhanced visibility across the security infrastructure
• Reduced financial losses

For Users:

• Account security and transaction protection
• Transparent customer experience
• Trust-based transaction process

Features:

• Real-time anomaly detection and alert generation
• Automatic transaction freezing with Power Automate
• Live monitoring dashboards via Power Apps & Teams
• SIEM alerts with Azure Sentinel & Defender integration
• Fraud scenarios including QR code, credit card, account takeover, and e-commerce scams
• Azure AI Anomaly Detector: Advanced time-series anomaly detection from large-scale transaction logs
• Azure Machine Learning: Custom fraud detection models trained on historical financial data
• Azure Data Lake & Synapse Analytics: Secure data storage and scalable fraud pattern analysis
• Azure Logic Apps: Automates fraud workflows with external services and internal triggers
• Microsoft Entra (Azure AD Identity Protection): Detects identity compromise and suspicious login behavior

Call to Action:

Protect your business from evolving fraud threats—get started with AI detection today.