Case Study
GenAI-Powered Fraud Intelligence: Reducing Fraud Losses by 32%
A North American commercial and retail bank managing over $45B in assets reduced fraud losses by 32% by deploying KPI Partners’ GenAI-powered fraud intelligence software. Facing a surge in digital transactions, the bank's legacy rule-based detection systems struggled against sophisticated attack patterns, causing high false-positive rates and driving up operational review costs. KPI Partners’ advanced software solution replaced these outdated systems with real-time, automated pattern recognition across payments, account openings, and card transactions. By utilizing this intelligent software framework, the bank successfully minimized customer friction, drastically optimized data accuracy, and transformed its vulnerable, reactive operations into a scalable, high-performance defense mechanism
