Case Studies
AI/ML · Fintech

AI-Powered Risk Platform

Built a real-time ML risk scoring engine that cut fraudulent transactions by 42% while dropping false positives to under 2%.

AI-Powered Risk Platform

Challenge

A growing fintech platform was relying on a rule-based risk engine that generated too many false positives — blocking legitimate transactions and frustrating users. The team needed a smarter, lower-latency solution without rebuilding the entire stack.

What We Built

We designed and built a real-time ML risk scoring service that evaluates every transaction in under 10ms using a gradient-boosted ensemble model trained on historical behavioral data.

Transaction events are ingested via Apache Kafka, inference runs in a low-latency Python service backed by TorchServe, and every decision is written to PostgreSQL with a full audit trail.

Outcome

  • Fraudulent transactions down 42% within the first 90 days
  • False positive rate dropped from 12% to 1.8%
  • Sub-10ms scoring latency maintained under full production load
  • The platform now handles peak traffic without manual intervention