AI Fraud Detection for a Global Advisory Firm
The Problem
A leading financial advisory firm needed to detect fraudulent patterns across massive datasets during complex legal proceedings. Manual review was too slow and too risky. Millions of dollars in client assets were at stake.
The Solution
Deployed a custom Azure AI Search fraud detection service, translating compliance and legal team requirements into technical detection rules. Transitioned the platform to a NoSQL data model, eliminating 130+ planned development tickets. Refactored existing systems into white-labeled clean architecture solutions.
Results
in client assets protected
in new revenue generated
dev tickets eliminated