Why it matters

AI fraud detection shapes financial safety. Understanding shapes design.

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The architecture

Real-time transaction scoring.

Anomaly detection.

Rules + ML combined.

Human review for borderline.

AI fraud detection stackReal-time scoringper transactionRules + MLcombined signalsHuman reviewborderlineFeedzai + Featurespace + Kount + inhouse; low latency + high accuracy
AI fraud detection.
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How it works end to end

Featurespace + Feedzai + Kount + Sift.

Sub-100ms latency.

Feedback loops.

Explainable models.