FraudZeroExplainable AI Fraud Detection

Secures digital banking with
instant fraud detection and explainable AI.

FraudZero is an autonomous transaction monitoring system for banks and financial platforms. It scores every transaction as it happens, flags anomalous activity in real time, explains the reason behind each call, and steps up authentication where the risk warrants it, without slowing down a legitimate trade.

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Sector
Fintech
Built for
Banks and financial platforms
Product
AI · Security · Web Application
Languages
Englishالعربيةاردو

How it runs

From the first request
to the finished action.

Streaming feature computation, machine-learned risk models and an explainable decision trail sit behind a single web application the risk team works in directly: reviewing what was flagged, reading the factors behind each score, and feeding those decisions back into the model.

  1. 01Transaction

    Every transaction is picked up the moment it is submitted.

  2. 02Score

    Streaming features and machine-learned models score it in real time.

  3. 03Explain

    The factors behind the score are written out in plain language.

  4. 04Intervene

    Approve, send for review, block, or step up to multi-factor authentication.

  5. 05Learn

    Reviewer decisions feed back into the model on confirmed outcomes.

What it brings

Built to do the work,
not describe it.

  • 01

    Real-time scoring

    Every transaction, scored as it is submitted.

  • 02

    Anomaly detection

    Tuned to the complexity of financial services.

  • 03

    Explainable risk scores

    The factors behind each decision, in plain language.

  • 04

    Risk-based step-up MFA

    Triggered by risk, not by blanket rules.

  • 05

    Auditable decision trail

    Written for compliance review from the start.

  • 06

    Reviewer feedback loop

    The model retrains on confirmed outcomes.

  • 07

    Analyst console

    Monitoring, triage and case review in one web application.

  • 08

    Three languages

    Walkthroughs in English, Arabic and Urdu.

  • Next step

    Bring us one problem.

    Talk to us about FraudZero

Built from

Five building blocks,
one chain.

FraudZero runs on five of the capabilities every AI Brigade system is built from, chained in the order it uses them.

  1. InputUnderstandIntent, documents and enterprise knowledge
  2. JudgementReasonModels, rules and business context together
  3. JudgementDecideRisk, policy, confidence and approvals
  4. ExecutionActAPIs, applications and workflows
  5. ControlEscalateHuman-in-the-loop wherever judgement is required

Under the hood

  • Streaming features
  • ML risk models
  • Explainable AI
  • Step-up MFA
  • Audit trail

How it is delivered

Shadow-run first.
Trusted after.

Nothing decides until it has been proven against live traffic, and nothing ships without a way to switch it off.

  1. 01Discover

    Mapping settled disputes to understand what fraud actually looks like here.

  2. 02Design

    Choosing features the risk team can defend to a regulator.

  3. 03Build

    A streaming scorer, shadow-run against live traffic before it decides anything.

  4. 04Deploy

    Cutover behind a kill switch.

  5. 05Scale

    A retraining loop driven by reviewer feedback.

More use cases

The same building blocks,
other workflows.

The next step

Bring us the challenge.
We’ll build what solves it.

We scope one workflow with your team, build it against the systems you already run, prove it on numbers you already trust, then scale what works.

Where we can start

  • Customer operations
  • Back office
  • Risk & compliance
  • Knowledge work
  • Field operations
  • Revenue operations
  • Technology operations
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