See how 12 companies
use AI for fraud detection

We monitor how businesses get results with AI, so you don't have to guess what's worth implementing.

Recent case studies from

Washington State University logoW
Washington State UniversityExpense auditing
Starling Bank logoS
Starling BankFraud prevention and support
Gogolook logoG
GogolookFraud detection
Avantia Group logoA
Avantia GroupClaims fraud detection
Washington State University logoW
Washington State UniversityExpense auditing
Starling Bank logoS
Starling BankFraud prevention and support
Gogolook logoG
GogolookFraud detection
Avantia Group logoA
Avantia GroupClaims fraud detection
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Showing 9 of 12 case studies
Washington State University logoW

Washington State University

Education & Training|Enterprise

Expense auditing

Manual spot-checks missed duplicates. AI now audits 100% of spend, catching $20k in errors and reclaiming 160 hours for analysis.

$20k+Cost Savings
via workday.com
Published Feb 26, 2026
Avantia Group logoA

Avantia Group

Insurance|SMB

Claims fraud detection

Agents manually checked data across scattered systems. AI now scans unstructured evidence in seconds, boosting fraud detection 6x.

£1.2MProjected Annual Savings
via cloud.google.com
Published Jan 24, 2026
Starling Bank logoS

Starling Bank

Financial Services|Mid-size

Fraud prevention and support

Data limits slowed development. Now, Gemini spots scams and summarizes support calls, saving agents 8,000 hours a month.

8,000hMonthly Time Savings
via cloud.google.com
Published Dec 23, 2025
Gogolook logoG

Gogolook

Software & Platforms|Mid-size

Fraud detection

Call filters missed scams hidden in images. Now, AI analyzes user screenshots and flags fraud risks in under 5 seconds.

<5 secsAssessment Time
via cloud.google.com
Published Oct 21, 2025
Transparently.AI logoT

Transparently.AI

Financial Services|SMB

Accounting fraud detection

Forensic analysis of 85,000 firms required 200 distinct models. AI now automates the logic, flagging fraud without manual checks.

90%Response Accuracy
via cloud.google.com
Published Sep 28, 2025
Cashfree Payments logoC

Cashfree Payments

Financial Services|Mid-size

Merchant onboarding

A 130% signup surge bottlenecked manual approvals for 24 hours. AI now crawls sites for risk, cutting onboarding to just 10 minutes.

70%Faster Resolution
via aws.amazon.com
Published Sep 19, 2025