Real-time AI Fraud Detection

Stop Fraud
Before It Happens

BackHackers AI uses ensemble machine learning models to detect fraudulent transactions with 99.7% accuracy — in under 80ms.

99.7%
Detection Accuracy
<80ms
Avg Response Time
₹240Cr+
Fraud Prevented YTD
340M+
Transactions Analyzed
TXN-88421 BLOCKED · ₹12,54,000 · Card Cloning
|
TXN-88422 CLEARED · ₹23,400
|
TXN-88423 BLOCKED · ₹8,90,000 · Account Takeover
|
TXN-88424 CLEARED · ₹4,750
|
TXN-88425 REVIEW · ₹3,20,000 · Unusual Pattern
|
TXN-88426 CLEARED · ₹89,000
|
TXN-88427 BLOCKED · ₹22,10,000 · Velocity Breach
|
TXN-88421 BLOCKED · ₹12,54,000 · Card Cloning
|
TXN-88422 CLEARED · ₹23,400
|
TXN-88423 BLOCKED · ₹8,90,000 · Account Takeover
|
TXN-88424 CLEARED · ₹4,750
|
TXN-88425 REVIEW · ₹3,20,000 · Unusual Pattern
|
TXN-88426 CLEARED · ₹89,000
|
TXN-88427 BLOCKED · ₹22,10,000 · Velocity Breach
|
Live Intelligence

Real-Time
Risk Dashboard

Monitor every transaction as it flows through our detection engine — block fraud before funds move.

Fraud Blocked Today
1,247
↑ 3.2% vs yesterday
Safe Transactions
98,341
↑ 1.8% volume
Current Network Risk
68
/ 100 — ELEVATED
Transaction Volume — Last 24h
Capabilities

Built for Every
Attack Vector

🧠
Ensemble ML Models

XGBoost, LightGBM, and deep neural networks work in parallel — each model votes, a meta-learner decides.

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Sub-100ms Scoring

Redis-cached feature stores and vectorized inference pipelines deliver decisions before users notice latency.

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🔍
Explainable AI (XAI)

SHAP values and LIME explanations surface every signal — your compliance team will love the audit trail.

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🌐
Graph Neural Networks

Map relationships between accounts, devices, and IPs to uncover fraud rings rule-based systems miss.

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🔄
Adaptive Learning

Continuous online learning with concept drift detection automatically adjusts models as fraud patterns evolve.

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🛡️
Zero-Day Defense

Anomaly detection with autoencoders catches novel attack patterns never seen in training data.

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Architecture

How Our ML
Pipeline Works

01
📥
Ingest

Transaction event streams via Kafka. 340M+ events/day with sub-5ms p99 latency.

02
⚙️
Feature Eng.

200+ real-time features: velocity, geo-distance, device fingerprint, behavioural biometrics.

03
🧬
Scoring

7-model ensemble with gradient boosting, LSTM sequences, and GNN embeddings in parallel.

04
🏛️
Meta-Learner

Stacked generalisation combines model outputs into a single calibrated risk probability.

05
⚖️
Decision

Block / Review / Allow with configurable thresholds. Full SHAP explanation per decision.

Try It Live

Analyze a
Transaction

Enter transaction details and watch the ML engine evaluate risk in real time. Powered by live backend API.

Transaction Input
Amount (₹)
Transaction Type
Country
Hour of Day (0–23)
Device Risk Level
Velocity — Transactions Last Hour

Quick scenarios:

Risk Assessment
🔬
Fill in transaction details
and run analysis
RISK SCORE (0–100)
    Social Proof

    Trusted by Risk Teams
    Worldwide

    BackHackers AI cut our false positive rate by 62% in the first month. Our customers stopped getting their cards declined for legitimate purchases.
    SR
    Sarah Reynolds
    VP Risk, Meridian Bank
    The graph neural network feature uncovered a fraud ring we'd been missing for 8 months. The ROI was immediate and staggering.
    KP
    Karan Patel
    Head of Fraud, FinFlux
    The explainability reports are exactly what our regulators asked for. We can justify every single block decision with a clear audit trail.
    AT
    Ananya Tiwari
    Compliance Director, PaySecure India
    Pricing

    Transparent,
    Usage-Based Pricing

    Starter
    ₹41,500
    / month · up to 1M transactions
    • Core XGBoost + LightGBM models
    • Real-time scoring API
    • Basic dashboard
    • Email alerts
    • Community support
    Enterprise
    Custom
    unlimited transactions
    • Custom model fine-tuning
    • On-premise deployment
    • SLA <80ms p99
    • Dedicated ML engineer
    • SOC 2 Type II + PCI DSS
    • 24/7 support