- ~75 % fewer
- False positives
- >3× more
- Novel fraud caught
- ~70 % less
- Investigation time
LLM · Anomaly Detection · Streaming
Adaptive Fraud Detection Network
Challenge
The legacy rule-based fraud engine flagged overwhelmingly legitimate transactions, so investigators spent their days triaging noise while novel fraud patterns slipped through. Losses were rising despite a growing team.
Approach
Replaced static rules with an adaptive detection network: streaming feature pipeline, anomaly models with LLM-assisted case summarization, and a feedback loop from investigator decisions back into the models.
Impact
Investigators now start from ranked, pre-summarized cases instead of raw alerts. False positives fell by roughly three quarters, materially more novel fraud is caught, and triage time per case collapsed.