FraudVerse AI combines machine learning, SHAP explainability, and fraud-ring graph intelligence into a single enterprise banking security platform — built for real-time mule account detection.
89.2%
Recall
0.9737
ROC-AUC
₹28.76 Cr
Fraud Prevented / Cycle
340K+
Accounts Monitored
ML Fraud Engine
Real-time transaction scoring with ROC-AUC 0.9737 across ensemble models.
SHAP Explainability
Transparent, feature-level explanations for every fraud prediction.
Graph Intelligence
Detect fraud rings and mule networks via community detection.
Bank-Grade Security
Enterprise architecture built for regulated financial institutions.