Fraud Detection
Anomaly detection, change detection, and fraud classification across transactional data, built to catch fraud early and adapt as new tactics emerge.
We build fraud detection systems that adapt as fast as fraudsters do.
For financial services and any business handling customer payments, loyalty programs, or sensitive accounts, Medoid AI designs custom systems that learn from your real transaction data and integrate with your compliance and risk workflows, built for production, running on tens of millions of transactions a day, surfacing what matters, and freeing your team from manual review.
Custom-built, from transaction to compliance.
Account Takeover Detection
Identify unusual login and account usage behavior before accounts are compromised. Our models combine behavioral anomaly detection with supervised learning to tell real takeovers apart from harmless changes, a customer on holiday, a new device. In production, our systems have caught the majority of fraud cases at twice the speed of manual review teams.
Anti-Money Laundering (AML)
Spot suspicious transaction chains and money laundering patterns using advanced AI pattern recognition. Built for compliance teams overwhelmed by customer volumes that no manual review process can keep up with, our AML systems narrow agent attention to the highest-risk cases, with noise levels low enough for daily production use.
Promotion & Credit Abuse Prevention
Detect abnormal redemption patterns to protect loyalty programs, promotional offers, and credit products. Our systems surface coordinated abuse, gaming of promotional rules, and patterns invisible to standard fraud filters, protecting both program economics and legitimate customer experience.
Risk Profiling & Modeling
Build predictive risk models that adapt dynamically across customer segments. Instead of static risk scores, our models update as customer behavior shifts, surfacing emerging risk before it becomes loss, and giving risk and credit teams the segment-level insight that turns risk management into a competitive advantage.
