Detecting fraud in real-time with machine learning

Australian fintech company | Finance | 5 months

The challenge

The client's existing rule-based fraud detection system had high false positive rates and couldn't adapt to new fraud patterns. This resulted in poor customer experience and significant fraud losses.

Our solution

We implemented a machine learning-based fraud detection system that processes transactions in real-time, using ensemble models to identify suspicious patterns while learning from new fraud attempts.

Results

  • 60% reduction in fraud losses
  • 40% decrease in false positives
  • Sub-second detection latency
  • Continuous learning from new patterns

Technologies used

PythonApache KafkaRedisAWS

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