Try:,,
Showing 12 of 36 case studies
BORICA logoB

BORICA

Financial Services|Mid-size

Fraud prevention

Batch systems missed fast fraud. Now, a central platform risk-scores 70% of national payments in under 10 milliseconds.

70%+Transaction Coverage
via ibm.com
Published 5 days ago
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
Gilead Sciences logoG

Gilead Sciences

Pharmaceuticals & Biotech|Enterprise

Fraud detection

Manual pivot tables missed complex fraud rings. A graph database now links scattered evidence, cutting investigations from weeks to minutes.

1000xFaster Detectionvs relational databases
via neo4j.com
Published Sep 23, 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
Arab National Bank logoA

Arab National Bank

Financial Services|Mid-size

Fraud prevention

Teams spent hours manually mining fraud data. Now, AI evaluates transactions in 10ms, pausing suspicious activity for review.

90 daysDeployment Time
via ibm.com
Published Sep 12, 2025
Robinhood logoR

Robinhood

Financial Services|Mid-size

Financial crime investigation

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

Find proven AI use cases
for your business context

Understand what's working with 2,874 recent AI case studies with quantified results. We break down every case study the same way, so you can find and prioritize high-impact strategies for your exact context.