Fraud Detection Service Company

Identify potentially fraudulent activities with AI-enabled fraud detection services 100% Confidential and Secure

OVERVIEW

Fraud detection service

OpenXcell ML-powered fraud detection services are designed to detect potential online fraudulent activities before they cause damage to your business. Our fraud detection and fraud prevention services provide seamless security to your data ensuring smooth business transactions and operations. With our AI-enabled real-time fraud detector API, you can check all new accounts for potential risks and take required preventive actions.

 

OpenXcell’s AI-enabled real-time fraud detector API allows you to check all new accounts and take preventive actions against any alerts. We ensure that our fraud detection and fraud prevention services provide seamless security to your data for smooth business transactions and operations.

 

What makes OpenXcell stand ahead of some of the best fraud detection companies is its ML-powered fraud detection models which are trained to predict risks. These models use state-of-the-art tools to flag and alert malicious activities. Our skilled developers’ expertise in AWS fraud detectors and Amazon fraud detection services helps us to gain a significant edge in the fraud detection service market.

 

Our expert team works for a machine learning fraud prevention model for automatically handling the complex tasks required to build, train, tune, and deploy fraud prevention solutions. You can create, view, and update rules once models are created to enable actions based on model predictions.

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Our fraud detection process

Our developers use effective steps to develop potent fraud detection solutions

Research and Analysis

Data Preparation, Transaction Analysis, Relationship Analysis

Stage 1

Algorithm Development

Fraud Profiling, Supervised Learning, Logic Definition

Stage 2

Anomaly Detection

Pattern Checking, Record Analysis, Alert creation

Stage 3

Time-Series Analytics

Dynamic Limit Analysis, Pattern Analysis, Rule-based Data Analysis

Stage 4

Integration

Model Training, Logic Integration, Data Integration, API Integration, UI Integration

Stage 5

Deployment

Model Deployment

Stage 6

Figures & Facts

Make the most of a world-class team and infrastructure

3

State-of-the-art
development facilities

SQ. MTR OF OFFICE SPACE
25000

sQ. MTR of
office space

500+

software engineers &
technical staff

1500+

software designed,
developed & deployed

24/7

IT support staff
availability

14+

years of development
experience

1000+

Happy
customers

OWN SUCCESSFUL PRODUCTS
3

own Successful
products

MODELS OF WORKING

Business hiring models

Dedicated Team
Dedicated team

  • Long-term collaboration
  • Highly scalable team
  • Complete control of the team
  • Complex projects
Fixed cost
Fixed cost

  • Short-medium term collaboration
  • Low scalable team
  • Detailed specifications
  • Clean deadlines
time & material
Time & material

  • Short-long term collaboration
  • Flexible budget and timeframe
  • Complete control over the process
  • Highly scalable team

TESTIMONIALS

The team at OpenXcell totally exceeded my expectations!

Tom Pendley, Founder, DRR Rescue

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