Real-time AI Fraud Detection

Stop Fraud
Before It Happens

BackHackers AI uses ensemble ML 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 live — block fraud before funds move.

🚫
Fraud Blocked Today
1,247
↑ 3.2% vs yesterday
Safe Transactions
98,341
↑ 1.8% volume
⚠️
Under Review
342
↔ 0.4% change
📊
Avg Risk Score
34
↓ 2.1 pts safer
Transaction Volume — Last 24h
Safe Fraud Review
Transaction volume over 24 hours showing safe, fraud, and review counts.
Verdict Breakdown
Verdict breakdown: 79% clear, 13% review, 8% blocked.
Clear 79%
Review 13%
Block 8%
Current Network Risk
ELEVATED
68
/ 100
Live Transaction Feed
● LIVE
Risk Score Distribution
Risk score distribution across 10 buckets from 0 to 100.
Deep Analytics

Fraud Intelligence & Trends

7-day trend analysis, country heatmap and device risk breakdown.

7-Day Fraud Trend
Fraud Safe
7 day trend showing fraud and safe transaction counts.
Device Risk Breakdown
Device risk breakdown by type.
Top Countries by Fraud Volume
Top countries with highest fraud transaction count.
Fraud by Transaction Type
Fraud incidents broken down by transaction type.
Audit Trail

Transaction Logs

Full audit trail of every analyzed transaction with risk scores and signals.

Showing all transactions
TXN ID Amount Type Country Device Score Verdict Signals Time
⏳ Loading transaction logs…
Page 1 of 1
Try It Live

Analyze a Transaction

Enter 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 details and run analysis
RISK SCORE (0–100)
    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.

    Try It →
    Sub-100ms Scoring

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

    Try It →
    🔍
    Explainable AI (XAI)

    SHAP values and LIME explanations surface every signal — full audit trail for compliance teams.

    Try It →
    📊
    Live Transaction Logs

    Full searchable audit trail of every transaction — filter by verdict, score, country, and more.

    View Logs →
    📈
    Deep Analytics

    7-day trend charts, country risk heatmaps, device breakdown — all powered by real backend data.

    View Analytics →
    🛡️
    Zero-Day Defense

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

    Try It →
    Social Proof

    Trusted by Risk Teams Worldwide

    BackHackers AI cut our false positive rate by 62% in the first month. Our customers stopped getting 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 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
    • Transaction Logs (30 days)
    • Basic analytics dashboard
    • Email alerts
    Enterprise
    Custom
    unlimited transactions
    • Custom model fine-tuning
    • On-premise deployment
    • Unlimited transaction logs
    • SLA <80ms p99
    • SOC 2 Type II + PCI DSS
    • 24/7 dedicated support