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.
IMPORTANT: This application implements all advertised features and functionality. However, it has not been tested in a live production environment with real transaction data. You should expect to perform integration testing, security hardening (the system does not include authentication), and may encounter bugs requiring fixes. Basic development skills and technical knowledge are required for deployment and customization. The synthetic training data provides broad coverage of fraud patterns but may require retraining with your actual transaction data for optimal performance in your specific use case.
NO REFUNDS: Due to the digital nature of this software, all sales are final. You receive immediate access to the complete application upon purchase.
LICENSE TERMS: Seller retains full ownership and control. Purchase grants a non-exclusive, non-transferable, perpetual license—AS IS, no support/updates, no refunds, no other obligations. Buyer may build and operate a materially new, closed-source product (including SaaS/paid service) for their own business/customers. Buyer may not open-source or disclose the application, nor resell, redistribute, rebrand, sublicense, or use the application (or any derivative) to create a competing or substantially similar product. License terms may be updated or changed at any time; continued use constitutes acceptance.
