Anomaly & Fraud Detection
Catch the unexpected—before it costs you. Detect fraud, errors, or unusual patterns in real time with proven AI and analytics.
Get a Free ConsultationWhy Invest in Anomaly & Fraud Detection?
Fraud, system failures, and unusual activity can cost your business millions. Our detection solutions use advanced analytics and AI to spot threats, minimize losses, and ensure compliance—so you stay one step ahead, always.
Protect your assets and reputation—with automated, actionable alerts and clear reporting.
Where Detection Delivers Value
Payments Fraud & Financial Crime
Spot suspicious transactions as they happen—stop fraud before money leaves your business.
Example: A bank detects and blocks suspicious payments with a real-time fraud model, reducing losses by 35% in one year.
Sensor & Machine Anomalies
Get early warning for machine failures, outages, or quality issues—avoiding downtime and costly repairs.
Example: A manufacturer receives instant alerts for equipment anomalies, preventing production losses and maintenance overruns.
Insider Threat & Behavior Analysis
Monitor for unusual employee or user actions—protecting sensitive data and reducing internal risk.
Example: An IT team detects a compromised account using behavior anomaly models, reducing breach impact to zero.
Claims, Policy & Log Analysis
Automatically flag risky claims, policies, or log events for review—focusing your team where it matters most.
Example: An insurer flags abnormal claims for manual review, reducing fraud losses and streamlining audits.
Our Detection Process
- Free Discovery Call: Share your business risk and data. We’ll talk through scenarios, sample solutions, and provide clear pricing—no obligation.
- Data Health Check: We profile your data for known and unknown threats, class imbalance, and readiness for modeling.
- Model Design & Deployment: We build, test, and deploy custom models or rules for your scenario—integrating with your alerting and monitoring systems.
- Validation & Handover: Get models, code, dashboards, documentation, and support contacts for incident response and tuning.
- Optional Ongoing Tuning: We offer quarterly performance reviews, model retraining, and alert response as threats evolve.
What You Need to Get Started
- Defined use case (fraud, machine failure, log analysis, etc.)
- Historical data or real-time stream access
- Sample size and coverage to capture “rare events”
- Willingness to sign a mutual NDA (your data and alerts are always protected)
Not sure if your scenario is a fit? Most organizations can start quickly—book a free consult and see what’s possible.
Starter Pricing
- Pre-consult & Discovery: Free
- Typical detection/modeling project: $3,500 – $8,000
Contact us for a custom quote—every detection system is tailored to your risks, data, and operations.