Case Study: Leading US Based Diversified Financial Services Company achieves fraud detection and prevention gains with BRIDGEi2i Analytics Solutions

Fraud Monitoring and Prevention for a Leading US Bank

The **Leading US Based Diversified Financial Services Company** partnered with **BRIDGEi2i Analytics Solutions** to address rising card fraud risks across retail, commercial, and corporate banking. As transaction activity shifted online, the client faced increased incidents of skimming, card-not-present fraud, and identity theft, along with higher false positives and lower fraud capture rates in its existing detection approach.

**BRIDGEi2i Analytics Solutions** refined and implemented a new fraud detection solution using pre-designed ETLs, API-based data integration, and an unsupervised anomaly detection model built by its AI Labs. The company also deployed its proprietary **Watch Tower** AI Accelerator for real-time fraud alerts and mitigation recommendations, delivering a **69% fraud detection rate** with just a **1% false positive rate**.