AI use case

Fraud Detection

Real-time fraud and identity verification that combines scoring models with AI reasoning over transaction context, customer history, and unstructured signals.

7 case studies (+33% last year)

Key figures

See where fraud detection ranks for your industry and your role

Get a free personalized overview of what's working with AI in your industry and your role.

You'll also get What's brewing in AI, the weekly newsletter behind Context Windows. Unsubscribe anytime.

Latest case studies in fraud detection

PicPay logoP

PicPay

Financial Services|Enterprise
up to

Fraud risk scoring

AgenticL3

Sensitive triggers flooded the queue; analysts cleared cases one at a time. Four agents now pre-screen each anomaly in parallel.

10xPeak Response Speed
via databricks.com
Published Sep 16, 2026
Trustly logoT

Trustly

Financial Services|Mid-size

Fraud detection

AgenticL4

Fraud signals buried in unstructured bank data. Generative AI now categorizes each account before models score 500 transactions per second.

75%Faster Risk Assessment
via aws.amazon.com
Published Jul 15, 2026
Washington State University logoW

Washington State University

Education & Training|Enterprise

Expense auditing

AgenticL4

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

AgenticL2

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
Robinhood logoR

Robinhood

Financial Services|Mid-size

Financial crime investigation

AgenticL3

Analysts manually reviewed mountains of data for every alert. Now, AI agents summarize and verify facts, boosting efficiency by ~20%.

~20%Efficiency Gain
via aws.amazon.com
Published Sep 2, 2025
IBM logoI

IBM

Technology|Enterprise

Journal entry processing

AgenticL3

Manual checks across systems bottlenecked the financial close. Now, AI automates ledger entries while analysts manage exceptions.

$600,000Annual Cost Savings
via ibm.com
Published May 1, 2025

Context Windows Pro

See what's working in AI for your industry and your team

Research and prioritise AI use cases with data that shows you what’s working. Upgrade now to unlock the full database.

Every industry is different. Understand the most impactful use cases for yours.

Context Windows brings together case studies on what companies are doing with AI, from across the web. So you can prioritise what's already working.

L1 Tool
L2 Consultant
L3 Collaborator
L4 Expert
Mixed
HUMAN AMPLIFIERSPROVEN AGENTSHUMAN ASSISTIVEEFFICIENCY AGENTSLevel of autonomy▾Proven Impact© 2026 Context WindowsEnterprise SearchCustomer Support AssistantCode GenerationAI InfrastructureData ExtractionAgentic Customer ServiceClinical DocumentationData IntelligenceDocument DraftingLegal ResearchConversational CommercePersonalizationPredictive AnalyticsCompliance ReviewTalent AcquisitionContent CreationLead QualificationCall Scoring & CoachingTranslation & LocalizationEmployee Support AssistantDigital AvatarTraining ContentCybersecurityComputer VisionContract AnalysisAudio Transcription & SummarizationVoice & Audio GenerationSpecialized SearchVideo ProductionResearch SynthesisScientific DiscoveryAutonomous SystemsPredictive MaintenanceContent ModerationFraud Detection

Get the full database

Context Windows Pro

  • Unlimited access to 2,900+ structured AI case studies from 2,500+ companies
  • 5 questions a day to Ask the Analyst — our built-in AI
  • Connect your own AI (API & MCP) — bring the data into ChatGPT, Claude, or your code
  • Advanced filters across sub-industries, jobs, commercial outcomes, and more
  • Use case prioritization — see which AI use cases are gaining traction in your industry
  • Competitor Watch: see what companies like yours use AI for, with an email when they publish more
  • Explore metrics like proven impact, agentic level, build vs buy, and KPIs
  • Vendor Intelligence — compare AI vendors with proven impact for your use cases
  • Deep Dives — interactive charts covering adoption trends, ROI breakdowns, and more
  • Saved views, email alerts, and exportable visualizations

$33/month

$399 billed annually

Get access