AI Solutions · Fraud Detection
Catch the fraud your rules were never written for.
A layered detection system: supervised models for the patterns you know, unsupervised anomaly detection for the ones forming right now — tuned to your operation, not a vendor’s average customer.
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−30%
false positives — alerts your ops team can act on
6 Weeks
to a working detection system
3
detection layers: known patterns, anomalies, behavior
Your model is optimized for yesterday’s fraud.
Losses climb while validation metrics look fine — because the attackers evolved and the model didn’t. Rules catch what you already knew; new patterns form outside the training distribution.
A payments client watched fraud losses climb 15% quarter over quarter while every dashboard said everything was fine.
How it works
Detect anomalies
Unsupervised outlier models surface accounts behaving strangely — no labels required, so brand-new fraud patterns can’t hide.
Read behavior
Typing fluency, session interaction, device fingerprints — automated entries and coached applications stand out from real users.
Score known patterns
Supervised models trained on your labeled fraud history keep precision high on everything you’ve seen before.
Cut the noise
The layers blend into one triage stream sized to your ops capacity — fewer false positives, every alert actionable.
What you get
- ✓Layered detection: supervised precision plus unsupervised discovery
- ✓Behavioral session scoring — browser, device, and interaction signals
- ✓Alert triage tuned to your ops team’s capacity, not a vendor default
- ✓Drift monitoring that flags new fraud formation before it hits the P&L
Start with Structure
Get Your Free Business Physics Diagnostic
20 minutes. We’ll show you where variance is costing you money.
In 20 minutes, we’ll map the hidden forces driving your outcomes - and show you exactly where variance is costing you money.
No pitch. No fluff. If there's no structural insight, we'll tell you.
You'll leave with
- ✓The 3 dominant forces shaping your results
- ✓Your top noise sources (and which ones are fixable)
- ✓A Predictability Score for your current system
- ✓A 90-day action plan - whether you work with us or not
Ready to map the physics?
Private, explainable, and deployment-ready systems.
A 20-minute structural assessment. Zero fluff.
Not ready to talk?
Get the Self-Assessment →Download our 1-page Business Physics Self-Assessment and diagnose your own system.