Fraud Detection & Risk Analytics
Use machine learning to detect anomalies, flag bad actors, and stay compliant—without the false positives. Ideal for firms tired of reviewing every red flag manually.
Catch Fraud Before It Catches You
Fraud is fast. Your defense has to be faster. Manual reviews? Static rules? Those won’t cut it in a world of bot attacks, bad actors, and digital risk.
Inventive’s Fraud Detection & Risk Analytics deploys real-time ML models to detect anomalies, prevent fraud, and flag risky behavior across payments, claims, applications, and user interactions.
Why Inventive? We build explainable models your compliance team will trust—and your ops team can act on.
The longer fraud hides, the more expensive it becomes. Let’s shine a light on what others miss.
Six figures saved in days
Within days, the model caught a fraud ring that cost us six figures last year. That alone paid for the project.
Chief Risk Officer, Fintech Platform
Catch Fraud Before It Catches You
- You're processing payments, but reviewing fraud by hand.
- You've got more rules than results.
- You've been lucky so far—and that’s your only defense.
/ Year In Global Fraud
Reported by ACFE
Yes, trillion—with a T. Fraud is big business. Let’s make it unprofitable.
Drop In False Positives
With ML-based detection models
Less friction for legit customers. More headaches for the shady ones.
Per Project
Plus high-value monitoring retainers
When you’re saving millions, this price tag feels like a steal—in a good way.
