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Fraud

AI-Powered Fraud Detection

Pioneered India's first pre-onboarding fraud score, generating $4M ARR and preventing $12M in fraud losses.

Machine LearningGraph TechnologyRisk ScoringReal-time Processing

Overview

Led the development of an AI-powered fraud detection solution that became the first pre-onboarding fraud score in India. The solution was adopted by India's top 6 banks and several fintech companies.

The product identified over 170,000 fraudulent accounts, reduced false alerts by 71%, and prevented $12 million in fraud losses.

Key Achievements

  • $4M ARR in 24 months
  • 170,000+ fraudulent accounts identified
  • 71% reduction in false alerts
  • $12M fraud losses prevented

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Let's discuss how I approached this project and the lessons learned.

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