Sibyl Compute — Elastic Cloud ServersAutonomous DB — Self-Managing SQL/NoSQLAI Vision & Voice APIs — Production ReadySibyl Commerce — Headless E-CommerceERP Suite — Finance, Supply Chain, HCMSibyl Sentinel — DDoS + WAF ProtectionSibyl Connect — 200+ Payment & API IntegrationsSibyl Flow — Serverless Functions at ScaleInsight Engine — Real-Time Business AnalyticsHuman Capital — Payroll & HR AutomationSibyl Compute — Elastic Cloud ServersAutonomous DB — Self-Managing SQL/NoSQLAI Vision & Voice APIs — Production ReadySibyl Commerce — Headless E-CommerceERP Suite — Finance, Supply Chain, HCMSibyl Sentinel — DDoS + WAF ProtectionSibyl Connect — 200+ Payment & API IntegrationsSibyl Flow — Serverless Functions at ScaleInsight Engine — Real-Time Business AnalyticsHuman Capital — Payroll & HR Automation
AI Fintech Security Machine Learning

Real-Time AI Fraud Detection for Payment Processor

Custom ML fraud detection model processing 2 million transactions daily in real-time with sub-50ms latency, reducing fraud losses by 72% within 3 months of deployment.

2023
Year
4 Months
Duration
2M
Txns/Day
72%
Fraud Reduction
The Challenge

Rule-Based Fraud Detection Could Not Keep Up With Fraudsters

A payment processor handling PKR 50 billion in annual transactions was losing 1.8% of revenue to fraud despite a rule-based fraud engine with 600+ rules. Fraudsters had learned to game the rules. Legitimate transactions were also being blocked at a 4% false positive rate — creating customer complaints.

Our Approach

We trained an ensemble ML model combining gradient boosting for feature-based detection and an LSTM network for sequential pattern analysis. The model was deployed as a real-time API on Sibyl Compute with < 50ms inference latency — fast enough to be embedded in the payment authorisation flow.

Project Details
Client Type
Payment Processor
Region
Pakistan
Duration
4 Months
Team Size
8 Engineers
Year
2023
Products Used
Sibyl Compute Autonomous DB Insight Engine Sibyl Sentinel Developer CLI
Results

Measurable Outcomes

72%
Fraud Loss Reduction
<50ms
Inference Latency
1.8%
False Positive Rate
2M+
Daily Transactions
"

In 3 months we recovered more in prevented fraud than the entire project cost. The model keeps getting better as it sees more data. It's genuinely remarkable.

Head of Risk, Payment Processor
Fintech, Pakistan
Start a Similar Project

Have a Similar Challenge?

Tell us about your requirements and we'll share how we can deliver similar results for you.

Name is required.
Valid email is required.
Message is required.
Start Today

Ready to Transform Your Enterprise?

Join 500+ enterprises already running on the Sibyl Ecosystem. Get a personalised demo within 24 hours.

No credit card required Setup in 24 hours Cancel anytime