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Devory
Fintech

Fraud Detection System

Prevented over $2M in fraudulent transactions annually for a fintech startup.

$2M+
In prevented fraud (annual)

The challenge

A fintech platform was losing revenue to fraud. Their rule-based system had a 25% false positive rate — blocking legitimate customers and creating support overhead.

Our solution

We developed an ML model trained on transaction patterns that detects fraud in real-time with 97% accuracy and under 2% false positives.

Technologies used

Node.jsReactPostgreSQLGroq AIExpressReal-time scoring
Result achieved
$2M+

In prevented fraud (annual)

Live Demo

30 minutes. No pitch. No hype. We show you exactly which processes are burning money — and what it would take to eliminate them.

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