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Predictive Fraud Detection in BFSI

Predictive Fraud Detection in BFSI-Dubai

Challenge

  • Rules-based systems lag behind modern fraud tactics
  • AI-driven fraud is fast and advanced
  • Businesses lose billions annually to outdated methods

Impact & ROI

  • Boost accuracy by 50% over traditional methods
  • Cut costs by 30% via automation and fewer false positives
  • Prevent major losses — e.g., $4B saved by U.S. Treasury in FY24

AI Solution

  • Use ML models to analyze data in real time
  • Detect anomalies and predict fraud patterns
  • Adapt dynamically to new threats

Sciens

We deliver secure, enterprise-grade AI fraud detection solutions that meet strict North American regulations, with a focus on security and ethical AI use.