AI Fraud Detection System

FinSecure Bank

The problem

FinSecure Bank was suffering significant losses due to banking fraud. Their traditional detection system had too high a false positive rate.

Implementation of an ensemble model combining Random Forest, Gradient Boosting and an LSTM neural network for real-time detection.

87% reduction in fraud, false positives reduced by 65%, savings of €2.3M in the first year.

PythonTensorFlowScikit-learnApache KafkaPostgreSQLDockerKubernetes