5,000+ Projects Delivered•70+ Countries Served•18+ Years of Excellence•100+ Awards Winning Solutions•6 Worldwide Offices•550+ Enterprise AI Deployments•95% Client Satisfaction•5,000+ Projects Delivered•70+ Countries Served•18+ Years of Excellence•100+ Awards Winning Solutions•6 Worldwide Offices•550+ Enterprise AI Deployments•95% Client Satisfaction
AI Fraud Detection

Real-Time AI Fraud Detection & Risk Scoring for Digital Businesses

Detect fraud before it impacts revenue using AI-driven anomaly detection, behavioral modeling, identity intelligence, transaction scoring, and blockchain-backed data integrity.

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Why this matters

Fraud is the number one cost driver across BFSI, ecommerce, payments, insurance, telecom, logistics, government IDs.

Rules alone cannot detect brand new fraud patterns

Attackers adapt faster than rule updates or analyst reviews

Manual verification is slow, expensive, and inconsistent

Fraud rings operate across banking, ecommerce, payments, telecom, logistics

Identity misuse and deepfake KYC are rising across jurisdictions

Behavioral modeling at scale requires AI to stitch signals

Chargeback, refund, coupon, and loyalty abuse demand automation

Regulators expect audit ready fraud intelligence

Mobiloitte identifies, blocks, escalates, or verifies risks in real time by unifying anomaly detection, behavioral analytics, identity intelligence, and blockchain integrity.

Key capabilities

Full-stack AI fraud detection modules

Anomaly detection, risk scoring, identity fraud prevention, transaction controls, behavioral biometrics, content integrity, insider monitoring, and LLM-powered intelligence.

AI Anomaly Detection

Detect deviations from normal behavior across every signal.

  • Transactions, logins, device signals, user journeys
  • Patterns across short and long time windows
  • Graph and pattern clustering
  • Adaptive learning from feedback loops

Real Time Risk Scoring

Score each event and take automated action instantly.

  • Behavior analytics plus historical signals
  • Velocity checks and device fingerprinting
  • Identity intelligence and session context
  • Allow, block, challenge, escalate, or watch

Identity Fraud Detection

Catch deepfake, synthetic, and stolen identities with AI.

  • Deepfake and liveness detection
  • Document OCR validation and forgery checks
  • Multi account and credential sharing detection
  • Integrations with Aadhaar, UAE PASS, passports, global eKYC

Transaction Fraud Detection

Protect payments, wallets, insurance claims, ecommerce orders, refunds, and payouts.

  • Pattern and rule fusion with ML
  • Graph link analysis for ring detection
  • Refund and chargeback abuse detection
  • Wallet, payout, and settlement controls

Behavioral Biometrics

Use subtle human signals to spot bots, account sharing, and remote takeover.

  • Typing cadence, mouse or touch gestures
  • Session flow or velocity deviation
  • Device tilt, gyroscope, sensor fusion
  • Continuous behavioral authentication

Content and Platform Fraud Detection

Eliminate fake reviews, fake sellers, duplicate listings, misleading ads, and deepfake media.

  • NLP plus CV for content integrity
  • Marketplace and ad network protections
  • CSAM and deepfake media detection

Insider Fraud Detection

Monitor suspicious employee or partner actions.

  • Privileged access analytics
  • Data exfiltration monitoring
  • Policy breach or misuse detection

LLM and RAG Fraud Intelligence

Use LLMs to analyze, explain, and predict fraud routes.

  • Auto generated fraud briefs and reports
  • Natural language investigations and Q and A
  • Pattern summarization with recommended actions
AI + Blockchain fusion

Immutable logs, trusted identity, and cross-enterprise fraud sharing

BFSI, payments, and insurance teams gain audit-ready evidence and programmable enforcement.

Why this matters

Tamper-proof records and decentralized identity are critical for modern fraud ecosystems.

Immutable Transaction Logs

  • Tamper-proof audit trails
  • Perfect for BFSI, insurance, GovTech

Blockchain-Based Identity

  • Decentralized ID + AI scoring
  • Zero impersonation + strong traceability

Smart Contract Enforcement

  • Hold/release funds automatically
  • Auto-start audits, claims verification

Cross-Enterprise Fraud Ledger

  • Privacy-preserving fraud intelligence sharing
Architecture overview

Real-time AI fraud detection pipeline

Data ingestion, feature engineering, AI models, decisioning, case management, and blockchain integrity.

1

Data Sources

  • Transactions, login events, KYC, device, CRM, content feeds
2

Data Preprocessing & Feature Engineering

  • Normalization, enrichment, graph building
  • Streaming + batch pipelines
3

AI Detection Models

  • Anomaly detection
  • Predictive models
  • Behavior biometrics
  • Pattern clustering / graph ML
4

Real-Time Decision Engine

  • Risk scoring
  • Allow/block/escalate
  • Adaptive policy orchestration
5

Blockchain Integrity Layer (Optional)

  • Immutable logs
  • Smart-contract enforcement
  • Identity proofs
6

Dashboards, Alerts & APIs

  • FraudOps consoles
  • SIEM/SOC feeds
  • REST/GraphQL decision APIs
Integrations

Connect industry systems, payment gateways, and data stores

Industries

  • BFSI
  • Ecommerce
  • Insurance
  • GovTech
  • Telecom
  • Logistics
  • Payments
  • Travel
  • Healthcare
  • Digital identity

Platforms and APIs

  • SAP
  • Oracle
  • Salesforce
  • Stripe
  • Razorpay
  • PayPal
  • Twilio
  • WhatsApp APIs
  • Core banking

Databases and Graphs

  • MongoDB
  • Postgres
  • Neo4j
  • Redis
  • ElasticSearch
Value propositions

What risk, compliance, and product leaders gain

01

Forty to ninety percent reduction in fraud losses

02

Sixty to eighty percent drop in false positives and manual reviews

03

Real time fraud blocking with sub second decisions

04

Automated compliance and audit ready explanations

05

Adaptive models that learn from new attack vectors

06

Unified protection across web, mobile, call center, and partner channels

Engagement Models

Choose how you want to collaborate

Why Mobiloitte

AI, identity, and blockchain experts trusted by global enterprises

Deep BFSI, fintech, ecommerce, government, and telecom fraud experience

AI, blockchain, identity, and graph analytics under one roof

Compliance for DPDP, GDPR, PDPL, SOC2, HIPAA, and RBI guidelines

Multi region delivery across India, UAE, Africa, Southeast Asia, United States

Over five hundred fifty enterprise AI systems built and operated

Stop fraud before it happens not after the damage.

Mobiloitte builds real time AI fraud prevention systems for enterprises.

Request DemoGet Fraud Risk Assessment

AI Fraud Detection FAQs

Everything risk, compliance, product, and engineering leaders ask before deploying AI fraud systems.

Can this detect fraud in real time?

Yes, sub second response times ensure fraud is stopped before damage occurs.

Does this reduce false positives?

Yes, adaptive risk scoring, behavior biometrics, and explainable AI keep good users moving while blocking fraud.

Does this support e-commerce fraud?

Yes, fake orders, refund abuse, coupon abuse, triangulation, fake sellers, and content fraud are covered.

Can this integrate with our CRM or ERP?

Yes, Salesforce, Zoho, SAP, Oracle, Dynamics, and custom systems via APIs or connectors.

Can this be deployed on premise?

Yes, ideal for regulated industries requiring private cloud or on prem deployments.

Can identity fraud like deepfake KYC be detected?

Yes, deepfake detection, liveness checks, document AI, and global eKYC integrations are included.

Can it integrate with our payment gateway?

Yes, Stripe, Razorpay, PayPal, custom gateways, banking cores, and PSPs are supported.

Do you support BFSI grade compliance?

Yes, RBI, DPDP, GDPR, PDPL, SOC2, HIPAA frameworks are built into the solution.

Does this help with internal fraud?

Yes, insider threat analytics monitor privileged access, data exfiltration, and policy breaches.

How long does implementation take?

Typically four to ten weeks depending on data sources, compliance, and automation depth.