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Apex Financial · Fintech

Real-Time Fraud Platform Protecting $2.4B / Year

$2.4B annual volume protected
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The challenge

Apex was bleeding to authorized push payment fraud, with detection lagging by hours. Regulators were circling.

Our solution

We built a real-time fraud platform with graph features, an XGBoost model, and a feedback loop from fraud analysts. Sub-100ms decisions at scale.

Technologies used

Python
XGBoost
Neo4j
Kafka
Flink
AWS
Datadog

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