Case Study

Banking Fraud Detection Insights

Financial Services / Banking4 min

Behavioral profiling, anomaly detection, risk scoring dashboards, and transparency to meet regulatory needs.

Project Overview

A bank struggled with false positives, delayed detection, and limited context. We deployed behavior-aware detection and risk scoring with dashboards and tools designed for regulatory transparency.

Key Challenges

Excessive False Positives

Delayed Fraud Identification

No Behavioral Context

Scalability Limits

Regulatory Compliance Gaps

Our Solution

  • Behavioral Profiling Models
  • Anomaly Detection Engine
  • Risk Scoring Dashboard
  • Regulatory Transparency Tools

Key Technologies

Python / LightGBMStreaming (Kafka)AWS LambdaAWS CloudSnowflakePower BI