Finance
AI-Powered Fraud Detection System
Zenith Financial Group
The Challenge
The client was experiencing significant financial losses due to fraudulent transactions that their legacy rule-based system failed to detect. False positive rates were high, causing customer friction.
Our Solution
We designed and deployed a real-time ML fraud detection engine using ensemble models trained on 3 years of transaction data. The system analyses 200+ features per transaction in under 50ms.
Measurable Results
94.7%
Fraud Detection Rate
68%
False Positives Reduced
₦2.4B
Annual Savings