Fraud Detection Platform

An end-to-end fraud detection platform designed to help businesses identify duplicate payments, similarity threats, and anomalous transactions with speed and accuracy. Built with scalable, modern technologies, it transforms raw financial data into actionable fraud insights in real time.

🔍 Key Capabilities

• AI-powered fraud detection using vector search + embeddings
• Upload CSV/XLSX/JSON files or send data via REST API
• Real-time alerts through Socket.io and webhook integrations
• AI explanations that provide human-readable reasoning and recommended actions
• Chunk-based async processing using RabbitMQ + Redis for high-volume files
• Complete dashboard with stats, history, fraud logs, and analysis
• Secure API keys for third-party integrations
• User & company management with invites and permissions

⚡ Why It’s Different

Unlike rule-based systems, FraudLens AI learns semantic patterns and detects subtle similarities that traditional tools miss. Large datasets are processed efficiently with zero timeouts, and users receive clear, actionable insights instead of raw anomaly scores.