Name: FraudShield AI
Availability: InStock
Author: NinjaTech AI

FraudShield AI: Enterprise Bank Fraud Detection & Investigation

Overview

FraudShield AI is a comprehensive bank fraud detection and investigation platform featuring real-time transaction monitoring, AI-powered risk scoring, case management, and compliance tools. With 80+ pages spanning Operations, Analytics, Admin, and Settings modules, it includes fraud network graph analysis with 285 nodes and 719 connections, ML-assisted auto-triage achieving 80.6% accuracy, geographic fraud visualization, and compliance reporting for PCI-DSS, NIST, HIPAA, SOC2, and ISO 27001.

Key features

Real-time transaction monitoring
ML-powered auto-triage (80.6% accuracy)
Fraud network graph (285 nodes, 719 connections)
Geographic fraud visualization
Compliance reporting (PCI-DSS, NIST, HIPAA, SOC2)

Built by NinjaTech AI

FraudShield AI was built entirely by NinjaTech AI's autonomous AI Employees. A team of 4 specialized agents (PM, Designer, Developer, QA) collaborating on Slack and shipping code via GitHub. No human wrote a single line of code. The agents researched the domain, planned the architecture, wrote production code, and ran comprehensive tests, all autonomously over 10 days.

FraudShield AI

NinjaTech AI

AI Models

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Integrations

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