Fraud Detection with AI

Fraud detection with ai

At DPA, we combine domain expertise with AI-driven intelligence to proactively detect and prevent fraud across industries. Our Fraud Detection solutions harness machine learning, behavioral analytics, and anomaly detection to identify suspicious patterns, reduce false positives, and safeguard business integrity in real time.

What We Do

Claims & Policy Fraud Detection

Advanced models to detect fraudulent claims in insurance, healthcare, and finance by identifying data inconsistencies, duplicate filings, and anomaly patterns.

Identity & Access Fraud Prevention

Monitor user authentication patterns, device fingerprinting, and behavioral signals to detect account takeovers and suspicious login attempts.

AI-Driven Alert Prioritization

Automate alert scoring and triage using machine learning to help fraud investigators focus on high-probability cases first.

Transaction Monitoring

Real-time analysis of financial transactions to flag unusual behavior based on risk scores, velocity checks, and pattern shifts.

Why DPA

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Domain-Tuned AI Models

Our models are built with deep domain knowledge to accurately detect fraud across specific industry use cases such as insurance, banking, and healthcare.


Compliance-First Approach

Robust controls to ensure data privacy, regulatory compliance, and ethical AI use in all fraud detection applications.


Human-in-the-Loop Capabilities

Combine the speed of automation with expert validation to minimize false positives and improve decision accuracy.


Seamless Integration with Data Ecosystems

Designed to plug into your existing infrastructure, APIs, and workflows for smooth deployment and enterprise-grade scalability.

Recommended Success Stories
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Fraud Detection with AI
AI-Powered Fraud Detection Enhances Oversight for Reinsurer
Enabled real-time fraud detection, enhanced compliance, and centralized dashboards for a global reinsurer using AI-led analytics and automation.

Frequently Asked Questions

Everything you need to know about Fraud Detection with Decimal Point Analytics.

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Machine learning models analyze vast datasets in real time, spotting hidden patterns and anomalies that traditional rule-based systems miss. This reduces false positives and improves fraud detection accuracy across industries.

AI-powered models detect fraudulent transactions, account takeovers, abnormal spending patterns, and identity fraud. In banking, machine learning enables real-time monitoring to safeguard against financial fraud.

AI models flag duplicate filings, data inconsistencies, and suspicious claim behavior. This helps insurers reduce fraud losses, streamline claims processing, and improve customer trust.

AI and machine learning detect unusual billing patterns, policy misuse, and anomalies in patient claims. This helps healthcare providers and insurers minimize fraud risk while ensuring compliance.

DPA delivers enterprise fraud prevention solutions powered by domain-tuned AI models, anomaly detection with machine learning, and compliance-first frameworks. With human-in-the-loop validation, we reduce false alerts and ensure accurate, scalable fraud protection.

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Let’s Transform what’s next, together

Decimal Point Analytics highlights the transformative impact of data analytics and automation in the financial sector, showcasing case studies and insights on enhancing decision making, risk management, performance optimization.

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