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AI Fraud Detection Solutions

AI Fraud Detection Solutions

At Amivo, we excel in crafting AI-driven solutions that effectively detect and prevent fraud, safeguarding your business from potential financial risks and reputational damage. Leveraging our expertise in AI and machine learning, we provide bespoke fraud detection systems tailored to diverse industries, from banking and insurance to retail and e-commerce. Our solutions not only automate the tedious task of monitoring transactions but also provide real-time insights and predictive analyses, enabling you to stay one step ahead of cybercriminals. Whether your business operates on a small scale or manages complex transactions, our AI solutions can be scaled to meet your unique needs. Let Amivo empower your fraud detection initiatives and transform the way you protect your organisation.

Transaction Monitoring

Transaction Monitoring

Utilise our AI-driven transaction monitoring service to continuously scan for fraudulent activities in real-time, providing immediate alerts and responses.


  • Real-time scanning
  • Automated alerts
  • Customizable rules
  • High accuracy models
  • Seamless integration


  • Immediate fraud detection
  • Reduced manual workload
  • Enhanced accuracy
  • Timely responses
  • Better resource allocation
Risk Scoring

Risk Scoring

Our AI-powered risk scoring service dynamically evaluates and updates risk scores based on learning from new data and transactional behaviours.


  • Dynamic scoring
  • Machine learning integration
  • Real-time updates
  • Customizable thresholds
  • Detailed reporting


  • Accurate risk assessment
  • Proactive fraud prevention
  • Enhanced decision-making
  • Reduced false positives
  • Improved compliance
Anomaly Detection

Anomaly Detection

Leverage our AI-driven anomaly detection service to identify unusual patterns and activities across large datasets, ensuring no suspicious activity goes unnoticed.


  • High-speed analysis
  • Comprehensive coverage
  • Customizable parameters
  • Real-time insights
  • AI-driven accuracy


  • Detects hidden anomalies
  • Reduces investigation time
  • Minimizes risk
  • Provides actionable insights
  • Scalable to any dataset
Behavioral Analysis

Behavioral Analysis

Utilise our AI behavioural analysis service to scrutinise every aspect of user behaviour, uncovering subtle fraud indicators that traditional methods might miss.


  • Deep learning models
  • Real-time analysis
  • User behaviour tracking
  • Customizable metrics
  • Detailed reporting


  • Enhanced detection accuracy
  • Reduced manual monitoring
  • Immediate anomaly alerts
  • Improved fraud prevention
  • Comprehensive insights
Fraud Prevention

Fraud Prevention

Our proactive fraud prevention service uses predictive AI models to forecast and mitigate potential fraud risks before they occur.


  • Predictive analytics
  • Machine learning
  • Real-time updates
  • Preventative measures
  • Comprehensive insights


  • Proactive risk management
  • Reduction in fraud incidents
  • Enhanced security measures
  • Improved compliance
  • Timely fraud mitigation
Data Protection

Data Protection

Protect sensitive data with our advanced AI-powered data protection service, ensuring the integrity and confidentiality of business-critical information.


  • Encryption and masking
  • Real-time monitoring
  • Anomaly detection
  • Access management
  • Scalable deployment


  • Enhanced data security
  • Reduced breach risk
  • Compliance with regulations
  • Data integrity maintained
  • Business continuity
Compliance Tracking

Compliance Tracking

Ensure adherence to industry regulations with our AI-driven compliance tracking service, providing continuous monitoring and alerting.


  • Continuous monitoring
  • Automated reporting
  • Customizable compliance rules
  • Real-time alerts
  • Detailed audit trails


  • Enhanced compliance
  • Reduced audit preparation
  • Minimized legal risks
  • Proactive issue resolution
  • Streamlined processes
Custom Solutions

Custom Solutions

Get custom AI solutions tailored to your specific fraud detection needs, featuring bespoke integrations, analytics, and real-time monitoring.


  • Bespoke integrations
  • Custom analytics
  • Scalable solutions
  • Real-time monitoring
  • Expert support


  • Tailored to your needs
  • Enhanced fraud detection
  • Real-time protection
  • Scalability
  • Expert guidance

Common Challenges

Are you facing issues with fraud detection? Struggling with manual processes and outdated systems that leave gaps for fraudsters? We understand the pain.

Data Overload

With the sheer volume of transactions being processed daily, it becomes challenging to manually sift through data to detect fraudulent activities. It's not only time-consuming but also leaves room for errors.

Manual Processes

Traditional fraud detection methods rely heavily on manual reviews, which are prone to human error. This results in missed fraud incidents and false positives, wasting valuable resources.

Evolving Threats

Fraud tactics are continuously evolving, making it difficult for static rules-based systems to keep up. Businesses need dynamic, adaptive systems that can learn and evolve with new threats.

Resource Intensive

Maintaining an in-house fraud detection team can be resource-intensive, requiring specialised skills and constant training to stay ahead of the latest fraud schemes.

Delays in Detection

Slow detection of fraud can lead to significant financial losses and reputational damage. Real-time detection and response are critical to minimizing the impact of fraudulent activities.

If you want your business to sail over these challenges with modern software solutions, then request information or a quote. Our expert AI consultants are here to advise you on the best way to integrate solutions into your business to improve your departments and use of data.

These pain points highlight the necessity for modern, AI-driven fraud detection solutions. By automating the process and leveraging machine learning, businesses can enhance their ability to detect and prevent fraud in real-time, reducing the risk of financial loss and strengthening compliance efforts.

Our Capabilities

Amivo's AI-powered fraud detection systems are designed to address and mitigate the common challenges faced by businesses today. From automating data analysis to providing real-time alerts, our solutions offer unmatched reliability and efficiency.

Task Manual Method AI Method
Transaction Monitoring Manually reviewing each transaction is tedious and error-prone. It involves significant time and manpower, often resulting in delayed response to fraudulent activities. Our AI algorithms automatically monitor transactions in real-time, identifying patterns and anomalies indicative of fraud. This ensures immediate detection and swift action, reducing the risk of potential losses.
Risk Scoring Traditional risk scoring relies on set rules and manual assessment, which can easily miss evolving fraud tactics and result in inaccurate risk predictions. Using predictive analytics and machine learning, our AI system continuously learns from new data, dynamically adjusting risk scores based on transaction behaviours and emerging threats.
Anomaly Detection Identifying anomalies in large datasets is nearly impossible without automated tools, often leading to overlooked fraud incidents. Our AI models excel at detecting anomalies by analysing vast datasets quickly and accurately, flagging suspicious activities that diverge from normal patterns.
Behavioral Analysis Traditional methods struggle with analysing the complex web of user behaviours, often missing nuanced patterns that signify fraud. AI-driven behavioural analysis scrutinises every user interaction, detecting subtle inconsistencies that indicate potential fraud, thus enhancing the accuracy and scope of detection.
Fraud Prevention Manually preventing fraud can be reactive rather than proactive, leading to delayed mitigative actions. Our predictive AI models forecast potential fraud risks, allowing businesses to implement preventative measures beforehand, safeguarding assets proactively.

Success Stories

Banking Sector

A leading bank was experiencing significant fraud losses due to manual transaction monitoring methods. Their traditional system was unable to keep pace with emerging fraud tactics, leading to substantial financial drain. After implementing Amivo's AI-driven transaction monitoring solutions, the bank saw a marked reduction in fraudulent activities. Our real-time monitoring and dynamic risk scoring helped the institution detect and prevent fraud more effectively. With automated alerts and thorough behavioural analysis, the bank's security team could focus on high-priority cases, enhancing overall efficiency. The system's scalability ensured it could handle increased transaction volumes seamlessly, providing the bank with robust, future-proof protection.

Retail Industry

A major retail chain was overwhelmed by fraudulent transactions, particularly in their online store. The antiquated anomaly detection system in place was not catching fast-evolving fraud patterns. Amivo stepped in with an AI-powered anomaly detection and behavioural analysis solution. This intervention led to immediate improvements. The retail chain could now identify subtle, suspicious patterns that were previously missed. The ease of integration allowed the system to be quickly deployed across all their platforms, ensuring uniform protection. Within months, they experienced a significant drop in losses and an increase in customer trust and satisfaction.


Implementing Amivo's AI fraud detection solutions offers considerable ROI by reducing fraud losses, enhancing operational efficiency, and ensuring compliance with industry regulations.

Cost Savings

By automating fraud detection processes, businesses save on costs associated with manual monitoring and investigation. The reduction in financial losses from fraud further enhances cost efficiencies.

Efficiency Gains

AI-driven systems streamline fraud detection, significantly reducing the time and manpower required. This results in immediate efficiency gains, allowing resources to be reallocated to other critical areas.

Improved Compliance

Staying compliant with industry regulations can be complex and costly. Our AI solutions ensure ongoing compliance, reducing the risk of legal issues and associated fines.

Enhanced Security

AI systems provide robust, real-time security measures that evolve with new threats, enhancing overall security and reducing the risk of undetected fraud.

Why Choose Us

Choose Amivo for our unmatched expertise in AI-driven fraud detection. Our solutions are tailored to meet your specific needs, providing robust protection, efficiency, and compliance.

Expert Team

Our team comprises seasoned professionals with expertise in AI, occupational psychology, business analysis, and project management, ensuring a holistic approach to fraud detection.

Custom Solutions

We tailor our AI solutions to your unique business requirements, ensuring maximum effectiveness and a perfect fit for your organisational needs.

Scalable Technology

Our AI systems are designed to scale with your business, providing flexible solutions that grow alongside your organisation's needs.

Proven Success

Our proven track record with numerous clients across various industries demonstrates our ability to deliver results and drive down fraud incidents.

Comprehensive Support

From initial implementation to ongoing maintenance and support, we ensure your fraud detection system operates seamlessly, providing continuous protection.

Implementation Process

Our implementation process covers every step from consultancy through to deployment and ongoing support, ensuring your AI-driven fraud detection system is seamlessly integrated and fully operational.



We begin by understanding your specific fraud detection needs and challenges, laying the groundwork for a tailored solution.



Our experts assess your current systems and data, identifying gaps and opportunities for improvement through AI integration.



We develop a custom AI solution designed to meet your unique business requirements, leveraging the latest in AI and machine learning technologies.



Our team ensures seamless integration with your existing systems, facilitating a smooth transition to the new AI-driven fraud detection system.



We deploy the solution across your platforms, ensuring it is fully operational and providing immediate protection against fraud.



We provide comprehensive training to your team, ensuring they are fully equipped to utilise the new system and maximize its potential.



Our ongoing support includes regular maintenance, updates, and troubleshooting, ensuring your system remains up-to-date and effective against emerging threats.


Got questions about our AI fraud detection solutions? We have answers. Here are some of the most frequently asked questions to help you better understand our services.

AI offers unparalleled capabilities in detecting and preventing fraud by analysing vast amounts of data quickly and accurately. It can identify patterns and anomalies that traditional methods may miss, providing real-time, proactive fraud detection.

Our AI solutions are designed to integrate seamlessly with your existing systems. We ensure that the transition is smooth, providing comprehensive support throughout the implementation process. Our team customizes the integration process to meet your specific requirements.

Data security is paramount. We employ advanced encryption and access control measures to ensure the integrity and confidentiality of your data. Our AI models are designed to operate within stringent security frameworks, safeguarding sensitive information from breaches.

Our AI solutions are scalable to meet the changing needs of your business. Whether you're a small enterprise or a large organisation, our systems can be adjusted to handle varying transaction volumes and complexity, ensuring robust protection at every scale.

Yes, we offer highly customizable AI solutions tailored to your specific fraud detection needs. We work closely with your team to develop bespoke models and algorithms that align with your organisational goals and operational requirements.

Get Started

Tell us what you are looking to achieve. Be as functional or technical as you wish. We'll then provide you with a document outlining how we can help and how the project could progress.