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SaaS for Fraud Detection in Real-Time

August 21, 2025 by Puja Singh

Real-time fraud defense is a streaming decision problem. Modern SaaS platforms unify data capture (device, network, behavior), a governed feature store, rules + ML scoring with sub-100 ms latency, graph context for rings/mules, and closed-loop feedback from chargebacks, disputes, and manual review. The winning approach is hybrid: event-driven pipelines, explainable decisions with reason codes, and … Read more

Categories Blog Tags account-takeover, AML, bots, chargebacks, device-intelligence, ecommerce, explanations, feature-store, fintech, fraud-detection, graph, KYC, latency, mlops, mule-accounts, observability, payments, Privacy, real-time, risk-scoring, rules, Security, streaming, telemetry Leave a comment

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