$32B+
Annual fraud losses in financial services
98.7%
Detection accuracy with SpottedAI
60%
Reduction in false positives
45%
Faster investigation time
Tailored Fraud Detection for Every Industry
SpottedAI delivers specialized fraud detection solutions to address the unique challenges across different sectors.
Retail Banking
Protect customer accounts and transactions with real-time fraud detection that maintains a seamless banking experience.
Corporate Banking
Safeguard high-value transactions and complex payment flows with advanced fraud detection for corporate clients.
Government
Protect public resources with transparent fraud detection that maintains accountability and public trust.
Academia
Secure financial aid, research grants, and institutional resources with specialized fraud detection.
Merchants
Reduce e-commerce fraud losses while providing a frictionless customer shopping experience.
Fintech
Balance rapid growth with effective risk management through adaptive fraud detection.
End-to-end Fraud Detection with Complete Transparency
From anomaly detection to detailed explanations, our platform covers the entire fraud detection lifecycle.
Detect Anomalies
Identify suspicious patterns and outliers in transaction data with advanced AI algorithms that adapt to evolving fraud tactics.
- Real-time transaction monitoring
- Behavioral pattern analysis
- Adaptive learning algorithms
Explain Decisions
Understand exactly which factors contributed to flagging a transaction as potentially fraudulent with clear visualizations.
- Feature importance visualization
- Transaction context analysis
- Historical pattern comparison
Build Trust
Increase confidence in AI-powered decisions with transparent, explainable results that build trust with customers and regulators.
- Regulatory compliance support
- Reduced false positives
- Improved customer experience
Real Results from Real Clients
See how organizations across industries have transformed their fraud detection with SpottedAI.
Global Bank Reduces Fraud by 73%
How one of the world's largest banks implemented SpottedAI to dramatically reduce fraud while improving customer experience.
Results
73% Fraud Reduction
Fintech Startup Scales with Confidence
How a rapidly growing fintech company used SpottedAI to build customer trust and meet regulatory requirements.
Results
65% Fewer False Positives