SI project · Fintech · 2025
Kavan Pay AI
Real-time fraud scoring across markets. A hybrid LLM + graph model that cuts false positives and explains every decision.
Kavan Pay AI
The challenge.
Cross-border payments across many markets meant fraud patterns shifted constantly, and legacy rules flooded analysts with false positives.
Kavan Pay AI
Our approach.
A hybrid model pairs an LLM reasoning layer with a graph model over transaction networks, scoring risk in real time and explaining every decision for compliance.
Kavan Pay AI
The outcome.
False positives fell while catch rates held, and analysts trust the scores.