FraudZeroExplainable AI Fraud Detection

Secures digital banking with instant fraud detection and explainable AI.

FraudZero is an autonomous transaction monitoring system for banks and financial platforms. It scores every transaction as it happens, flags anomalous activity in real time, explains the reason behind each call, and steps up authentication where the risk warrants it, without slowing down a legitimate trade.

Talk to us →Project overview (PDF) ↗

Watch demo in

2:52 · English

Product: FraudZero
Sector: Fintech
Built for: Banks and financial platforms
Demo: 2:52 · English, Arabic, Urdu

The process

How FraudZero works

Streaming feature computation, machine-learned risk models and an explainable decision trail sit behind a single web application the risk team works in directly: reviewing what was flagged, reading the factors behind each score, and feeding those decisions back into the model.

Step 1 of 5

Transaction

Every transaction is picked up the moment it is submitted.

What it brings

Built to do the work,
not describe it.

01
Real-time scoring
Every transaction, scored as it is submitted.
02
Anomaly detection
Tuned to the complexity of financial services.
03
Explainable risk scores
The factors behind each decision, in plain language.
04
Risk-based step-up MFA
Triggered by risk, not by blanket rules.
05
Auditable decision trail
Written for compliance review from the start.
06
Reviewer feedback loop
The model retrains on confirmed outcomes.
07
Analyst console
Monitoring, triage and case review in one web application.
08
Three languages
Walkthroughs in English, Arabic and Urdu.

Built from

5 building blocks,
one chain.

FraudZero runs on RohaTech's core AI capabilities, connected in sequence from input to action.

01Input
Understand
Intent, documents and enterprise knowledge.
02Judgement
Reason
Models, rules and business context together.
03Judgement
Decide
Risk, policy, confidence and approvals.
04Execution
Act
APIs, applications and workflows.
05Control
Escalate
Human-in-the-loop wherever judgement is required.

Understand → Reason → Decide → Act → Escalate

The same building blocks, other workflows

The portfolio

All 9 products, running.

Every demo, in every language it ships in.

See every demo →

The next step

Bring us the challenge.
We'll build what solves it.

We scope one workflow with your team, build it against the systems you already run, prove it on numbers you already trust, then scale what works.

Let's start the conversation →