AI Fraud Detection Software is a production-ready fraud detection system that analyzes transactions in real-time using an ensemble of five machine learning models: XGBoost, LightGBM, Random Forest, Logistic Regression, and Isolation Forest. The system delivers fraud probability scores, risk levels, recommended actions, and SHAP-based explanations for every prediction through an interactive dashboard and RESTful API.
Built for businesses and developers who need immediate fraud detection capabilities, this system includes a complete technology stack: FastAPI backend, React/TypeScript frontend with Tailwind CSS, PostgreSQL database, Redis caching, and Docker-based deployment. The package includes synthetic data generation scripts that create realistic transaction patterns for model training, improving coverage while protecting user information. The trained models achieve 90%+ accuracy on test data. Integration is straightforward via the included REST API with interactive documentation at /api/docs.
You receive the complete application source code, Docker configuration, training scripts, deployment guides, and a perpetual commercial license. Deploy the system on your infrastructure, customize it for your business needs, or integrate it into existing platforms. The license permits you to build and operate commercial services, including SaaS offerings, for your customers. Technical requirements include Docker Desktop, 4GB RAM minimum (8GB recommended), and basic command-line familiarity for setup.
Key capabilities: real-time transaction scoring (millisecond response times), ensemble predictions with model-level breakdown, explainable AI with top contributing factors, risk categorization (low/medium/high/critical), recommended actions (approve/review/decline/block), interactive analytics dashboard, fraud trend visualization, feature importance analysis, batch prediction support, and full API access for integration.
AI Fraud Detection Software
Ownership. Seller retains all right, title, and interest in and to the software application, including all copyrights and other intellectual property rights. No ownership is transferred to Buyer.
License Grant. Upon payment, Seller grants Buyer a non-exclusive, non-transferable, perpetual license to use, modify, and internally reproduce the software application solely to build, operate, and maintain Buyer’s own closed-source product or service for Buyer’s internal business purposes or for services Buyer provides to Buyer’s customers.
Permitted Commercial Use. Buyer may use the software application as a component in a materially distinct end product or service, including a hosted SaaS or paid service, provided that:
(a) the end product is offered under Buyer’s own brand;
(b) the software application is not exposed, sold, licensed, or distributed on a standalone basis;
(c) Buyer’s customers receive only the functionality of Buyer’s end product or service, not the source code or reusable software itself; and
(d) the end product or service is not advertised, marketed, positioned, or offered as a substitute for, clone of, competing alternative to, or lower-priced or free version of Seller’s software application or any commercial version of Seller’s software application.
Restrictions. Buyer may not, and may not permit any third party to:
(a) sell, resell, license, sublicense, redistribute, publish, transfer, or otherwise make available the software application, in whole or in part, on a standalone basis;
(b) open-source, disclose, or provide access to the source code of the software application except to Buyer’s employees and contractors who are bound by written confidentiality obligations;
(c) use the software application, or any substantially similar version of it, to create or offer a competing developer tool, template, starter kit, boilerplate, clone, or other product whose primary value is substantially the same as the software application itself; or
(d) remove any proprietary notices contained in the software application.
Buyer IP. As between the parties, Buyer owns Buyer’s branding, content, data, and original code that Buyer independently creates for Buyer’s end product, excluding the software application and any portion derived directly from it. Seller retains all rights in the software application and all modifications to the software application itself.
No Support; No Warranty. THE SOFTWARE APPLICATION IS LICENSED “AS IS” AND “AS AVAILABLE,” WITHOUT WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED, TO THE MAXIMUM EXTENT PERMITTED BY LAW. SELLER HAS NO OBLIGATION TO PROVIDE SUPPORT, MAINTENANCE, UPDATES, OR ENHANCEMENTS.
Termination. This license terminates automatically if Buyer materially breaches these terms. Upon termination, Buyer must stop using the software application itself, except that Buyer may continue operating an already-deployed end product for a reasonable wind-down period of 30 days unless the breach involves unauthorized distribution, disclosure, or competition.
Changes to Terms. Seller may update these license terms prospectively for future sales only. The version in effect on the purchase date governs Buyer’s license, unless Buyer later expressly agrees in writing to a new version.
