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Tailored Fraud Detection Software Development


Enlist Experienced and Dedicated Fraud Prevention Software Specialists

Chetu’s highly skilled fraud prevention software developers build custom AI-powered solutions designed to detect & prevent fraudulent activities from materialising across entire business infrastructures while providing a superior customer experience.

Enterprise Fraud Protection Solutions

Your business requires powerful software that provides AI risk evaluation and AI security features. Chetu’s highly skilled programmers develop innovative AI-based fraud detection analytics for platforms with customised rule-based engines, machine learning, data analysis algorithms, and Continuous Controls Monitoring (CCM) technologies.

E-Commerce Fraud Management Solutions

Safeguard your e-commerce business with comprehensive e-commerce fraud management solutions built with specialised AI-security features for pattern recognition, data mining, real-time monitoring, and Knowledge Discovery in Databases (KDD). These solutions deliver powerful AI-driven fraud mitigation to protect your business.

Banking & Financial Crime Management Software

Our custom fraud prevention solutions allow banks, processors, acquirers, and other financial networks to stay ahead of fraudsters, minimising fraud losses, improving detection rates, and precluding financial crime in real-time, at scale, with AI-powered fraud alerts and mitigation tools.

AI-Powered Algorithms and Risk Analysis Development

As a trusted software developer with high-level expertise in cutting-edge technologies, we can help you stay ahead of the competition in today’s rapidly evolving digital landscape. We leverage the power of AI to deliver advanced fraud detection and mitigation so that your organisation can operate with security and confidence.

AI-Powered Algorithms for Secure Software Development

In today’s interconnected world, Chetu recognises how critical secure software development is. Our dedicated team of software development experts utilise AI-powered algorithms to build complex and strong solutions. By incorporating cutting-edge fraud prevention strategies into our process, we’ll create a shield for your business and safeguard you from impending threats through a solid foundation.

Advanced Fraud Prevention Solutions

Being proactive against fraud is the best way to eliminate it. This is possible by implementing the innovative fraud prevention solutions that Chetu provides. By employing sophisticated AI security features, such as algorithms through Artificial Intelligence, our software will continuously analyse patterns, oddities, and other critical data points to identify potentially fraudulent activity. Plus, with the ability to detect and tag suspicious activities or behaviours in real-time by implementing our AI-powered fraud alerts, you’ll be able to avoid financial losses and secure your reputation.

Machine Learning for Fraud Detection

As a subset of AI, Machine Learning is one of the powerful tools that combat fraudulent activity. Our dedicated AI specialists harness the versatility of machine learning algorithms to develop a solution that can analyse vast volumes of data, identify hidden patterns, and precisely detect the harmful fraudulent activity. This is accomplished by the system constantly learning and adapting to the new patterns displayed and, over time, becoming stronger as a result.

Fraud Detection Algorithms and Methods

With algorithms specifically designed to locate intricate fraud schemes, such as account takeovers, identity theft, and simple transactional fraud, our expert-level developers can craft the solution for the insights you’re looking for with total precision. This is achieved through an advanced structure of machine learning, data mining, and advanced statistical analysis. This preemptive measure will enable your company to take direct action and avert financial losses.

AI Software Fraud Prevention and Mitigation Solutions

With Chetu’s expertise you can feel confident that your business will be protected from malevolent activities. The solution we build will enable you to detect and confront fraud in real-time by providing actionable insights. This will give you total assurance regardless of whether you are operating in finance, retail, or any other industry. When you are able to stop fraudulent activity in its tracks, you can direct your focus on core operations.

Fraud Prevention Software Development

Put a stop to money laundering, tax evasion, forged bank cheques, identity theft, cybersecurity threats, fraudulent insurance claims, terrorist financing, and other rampant fraudulent activities that assail organisations worldwide with Chetu’s custom AI-powered fraud prevention software solutions.

Chetu’s team of dedicated AI software specialists has the pivotal skills and resources to develop best-in-class fraud prevention software that includes AI security features for desktop, web, and mobile devices, featuring key fraud prevention modules including:

Internal Fraud Prevention

Eliminate internal fraud by preventing hand-offs, unauthorised employee access, and further internal fraudulent action with secure employee identity verification practises and algorithms that track fraud signals detected in employee language & behaviours.

Voice Recognition/Authentication

Protect your business from data breaches, account takeovers, remote access trojans, fraud bots, and other attacks by trading your current one-time passcode-based account recovery systems with secure voice recognition/authentication and AI powered fraud alerts.

Fraud Statistical Data Analytics

Our fraud prevention software experts enable AI risk evaluation through the implementation of fraud data analytics modules. These tools measure statistical parameter calculations (performance, quantiles, and averages), regression analysis, probability distributions & models, data matching, and time-series analysis.

Phishing & Scam Protection

We engineer a combination of AI technologies, including deep learning, natural language processing, robotic process automation (RPA), and computer vision/logo detection to identify fake domains, phishing & scam sites, cryptojacking sites, and other fraud sites in seconds.

Authorized Push Payment (APP)

Our tailored payment fraud prevention solutions enable users to conduct real-time payment fraud screening, apply real-time rules as part of a multi-layered fraud protection approach, combat authorised push payment (APP) fraud, and much more.

E-Commerce Platform Fraud Solutions

Whether your e-commerce storefront runs on Magento, Shopify, BigCommerce, WooCommerce, or ZenCart, Chetu will build a tailored fraud prevention solution and integrate it within your present e-commerce platform.


Chetu certifies that your customised fraud prevention solution fully complies with all federal payment data security regulations, including PCI-DSS, HIPAA, GDPR, FISMA, FFIEC, CMMC, ISO-27002, NERC, GLBA, NIST 800-171, NIST 800-53, SSAE-18, and all other federal and/or state-mandated consumer and payment data security regulations.

Common Types of Fraud in the UK

Fraud detection software solutions can address common types of fraud in the UK such as identity theft, account takeover, payment card fraud, insider fraud, insurance fraud, money laundering, phishing and social engineering, and more. Chetu’s custom fraud prevention solutions perform AI-risk evaluations using fraud detection algorithms and comprise AI security features, AI-based fraud detection, AI-powered fraud alerts, and more, to protect your organisation from even the most sophisticated fraudulent activity and threats. Our state-of-the-art fraud prevention solutions are effective in mitigating all types of fraud with continuous monitoring and updates to fraud protection algorithms to stay ahead of evolving fraud techniques.

AI-Powered Fraud Detection Solutions

Our custom AI solutions for fraud detection incorporates machine learning/deep learning, rule-based decision engines, artificial intelligence, and streaming analytics to detect fraudulent activity immediately.

Fraud Detection Software Development

AI & Machine Learning Algorithms

We leverage AI and machine learning models to improve the speed and accuracy of your fraud detection platform, enabling users to track accounts, logins, transactions, human visitors’ sessions, emails, and deposits (cash, checks, ACH, cards, etc.).

Fraud Data Mining Technologies

To effectively detect and authenticate control systems against fraudulent activities, we implement custom-built fraud data mining techniques structured to classify, cluster, and segment data, leveraging discoverable “meaningful” patterns that delineate fraud.

Predictive Modeling & Analytics

Our tailored software solutions include predictive analytics technologies, enabling you to instantly detect potential security threats and establish which claims qualify for approval using past data trends and variables.

Pattern Recognition/Anomaly Detection

We implement time series, bloom filters, and pattern recognition data structures included in our powerful enterprise fraud detection software solutions, enabling users to compare transactions against known patterns and detect discrepancies.

Chargeback Fraud Protection

Utilising advanced AI & machine learning tools, we develop robust chargeback management software designed to promptly identify anomalies based on a customer’s past behaviour to assist businesses in preventing potential chargeback fraud and lost revenue.

Powerful Fraud Prevention Solutions

Chetu loads your custom fraud prevention solutions with powerful tools that are guaranteed to catch fraudsters before they cause any serious damage, safeguarding your business systems 24/7.

  • Dark Web Monitoring Tools
  • OAuth API Security Protocols
  • Tokenization & Payment Authorization
  • Real-Time Fraud Monitoring & SSN Alerts
  • 3D Secure (3DS) Fraud Detection
  • Biometric User Authentication
  • Knowledge Discovery in Databases (KDD)
  • Digital Customer Identity Verification
  • Multi-Factor Authentication (MFA)
  • Role-Based Access Controls (RBAC)
  • Identity & Assessment Management
  • Single Sign-On (SSO) Features
  • Two-Factor Authentication (2FA) Tools
  • End-to-End Data Encryption

Fraud Prevention & Detection Tools & Technologies

Our skilled engineers will integrate industry-leading fraud prevention & detection software solutions with your current business workflows and processes to build an all-in-one, cohesive solution that enables you to increase your revenue by minimising friction, fraud, and financial crime.


Fortify your fraud and risk management by integrating Redis with your current workflows, protecting against hundreds of fraud types through one unified system.

We skillfully integrate with your current business processes to assist you in managing your total fraud prevention programme in a single software solution.


By integrating Forter with your existing e-commerce platform, you can increase customer loyalty by preventing false declines across all major touchpoints.


Our programmers flawlessly integrate Riskified with your e-commerce storefront, enabling guaranteed chargebacks, policy protection, and account security.


We will masterfully integrate Kount with your current business systems to thwart an account takeover, digital fraud, and safeguard the entire customer journey from start to finish.


Elevate your customer experiences, eliminate fraud, and protect your enterprise business by connecting your internal business infrastructure with CyberSource.

Fraud Detection Software: Frequently Asked Questions

AI-based fraud detection software employs advanced algorithms and machine learning techniques to analyse massive volumes of data and identify patterns, anomalies, or suspicious activities that include potential fraud. This involves monitoring various factors such as transaction behaviour, account activity, network connections, and historical data to generate risk scores or alerts. AI-driven fraud mitigation solutions help organisations detect and flag potentially fraudulent activities, enabling prompt investigation and mitigation to protect against financial losses and reputational damage.

Using AI fraud detection software offers several advantages for organisations. It provides enhanced accuracy and efficiency in detecting fraudulent activities, enabling faster identification and response. AI algorithms can continuously learn and adapt to evolving fraud patterns, improving detection capabilities over time. Additionally, automated fraud detection reduces reliance on manual processes, saving time and resources for organisations. AI fraud detection software helps mitigate financial losses, protect reputation, and maintain trust with customers by proactively identifying and preventing fraudulent behaviour.

One common method of AI-fraud detection software is the use of machine learning algorithms. These algorithms are trained on large datasets containing both legitimate and fraudulent patterns. By analysing and recognising patterns, AI can identify anomalies and flag potentially fraudulent activities. Machine learning modules continuously learn from new data, improving detection accuracy over time to adapt to new fraud practises.

Top features of this cutting-edge technology in the UK include advanced analytics capabilities that can analyse large volumes of data. Also real-time monitoring and alerts provide immediate notification of potential fraud. Machine learning algorithms continuously learn and adapt to evolving fraudulent behaviours and methods. Integration with data sources and external databases enhances the accuracy of fraud detection. Additionally, compliance with relevant data protection and privacy regulations ensures secure handling of sensitive information.


Drop us a line or give us a ring with any inquiries on Fraud Prevention and Detection Software, machine learning implementation, or any security concern. We love to hear from you and are happy to answer any questions.

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