Solution Financial Services
Real-Time AI Fraud Detection for Banks
A real-time fraud scoring platform on Azure that scores every transaction in under 200 milliseconds against behavioral baselines, for banks and payment providers.
-70%Fraud losses
-65%False positives
<200msTransaction scoring latency
Typical outcomes for this kind of engagement. Results depend on your data and starting point.
THE CHALLENGE
Fraud losses rise across cards, digital wallets and instant payments, and rules-based engines respond by declining more transactions, frustrating good customers while still missing patterns they were never configured for.
- Rising fraud losses across cards, wallets and instant payments
- Rules engines generating high false positives and complaints
- Novel fraud patterns undetected until losses accumulate
OUR APPROACH
CloudGate builds a real-time fraud scoring platform that combines streaming analytics, machine learning and generative AI.
- Streaming transaction scoring through Azure Event Hubs and Stream Analytics at sub-200ms latency
- Custom models on Azure Machine Learning with continuous retraining and drift monitoring
- Behavioral baselines per customer, device and channel to cut false positives
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