AI-Powered Fraud Detection: 70% Fewer Losses, Faster Compliance
Client: High-growth Fintech Startup
Challenge: Escalating fraud incidents, reliance on slow manual review teams, and growing regulatory scrutiny put the business at risk.
Solution: KrishCrest deployed an AI-driven fraud detection engine with anomaly detection, real-time alerts, and automated case workflows for investigators.
Impact: 70% reduction in fraud losses, 60% faster investigations, and consistent regulatory compliance across financial reporting.
Challenge: Escalating fraud incidents, reliance on slow manual review teams, and growing regulatory scrutiny put the business at risk.
Solution: KrishCrest deployed an AI-driven fraud detection engine with anomaly detection, real-time alerts, and automated case workflows for investigators.
Impact: 70% reduction in fraud losses, 60% faster investigations, and consistent regulatory compliance across financial reporting.
Project Highlights
- Machine learning models trained on millions of transactions
- Real-time fraud alerts with sub-second detection
- Automated case management & escalation workflows
- End-to-end regulatory compliance reporting (RBI & GDPR)
- Executive dashboards for CROs and compliance officers