BUSINESS INTELLIGENCE

Fraud & Anomaly Detection

Real-time transaction scoring, entity profiling and a broad fraud-pattern library surfaced on risk dashboards.

Fabric RTIAzure MLKQLPython

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What this service is

Fraud caught after the fact is fraud you've already paid for. Real-time scoring, entity profiling and a curated fraud-pattern library bring detection to the point of transaction.

How we deliver it

Each engagement follows a clear, repeatable shape.

Stream transactions into a low-latency scoring pipeline.

Combine pattern-based rules with ML scoring for layered detection.

Profile entities (customer, merchant, device) for context-aware decisions.

Surface flagged events on one investigator queue with full lineage.

What you get

The tangible outputs you'll have at the end.

✓ A real-time fraud detection engine with sub-second scoring
✓ An entity-profile layer for context-aware decisions
✓ A maintained fraud-pattern library
✓ One investigator queue with full audit and case management

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