Machine Learning Fraud Detection Suite (ML FDS)

Innovative Solution For Dynamic Fraud Detection

ML FDS system contains a machine learning module that provides the second line of defense, identifying new fraud types directly from available data. Thanks to this data-first approach, a system learns continuously and adapts itself to evolving fraud sophistication.

60 %
decrease of „false alarms“
top AI experts
years of delivering end-to-end implementations of AI systems

How Machine Learning Fraud Detection Suite helps with closing the protection gap


Next generation solution complete three lines of defense for your fraud prevention activities leveraging power of Machine Learning technology.

First line of defense: Rule-based system

  • Catching frauds mainly based on pre-defined rules.
  • Background check in national and external registers or databases.
  • Blacklists

Second line of defense: Machine Learning

  • Identifying new fraud types from data directly, i.e., letting data speak for itself.
  • Modern approach based on constantly updated machine learning algorithms.
  • No need for parameter maintenance – model updates itself automatically.
  • High predictive efficiency, extendable for both internal and external frauds.

Third line of defense: Anomaly detection framework

Multi line fraud detection pipeline ensures high fraud resistance thanks to combining both backward looking approach (blacklists, rules) as well as machine learning as forward looking approach utilizing your data and ML technology. 

If you want to reduce detection time from days to minutes or seconds with our ADF - Anomaly detection framework platform, read more info here LINK.

Case studies

How we helped to prevent roughly 30 % frauds which secured ROI within 1st year

Despite implemented rule-based engine and background check for new customers, our client suffered from application fraud (customers not paying for hardware and postpaid services) and was struggling to reduce it. 

We have applied our own machine learning fraud detection framework to enhance risk management and empower fraud prevention process with AI. 

Our framework was implemented in production, preventing roughly 30% frauds, which secured ROI within 1st year. Measured by a randomized control trial. 


Insurance company: We decreased „false alarms“ by 60%, increased operation efficiency and improved customer experience

Even though insurers have fraud detection process, tools and dedicated employees they felt need to innovate and increase fraud detection efficiency, decrease false positives and protect themselves from evolving fraud activity. 

Blindspot leveraged historical claim data applying our machine learning fraud detection framework. As the result, AI models picked up complex patterns from claims, policy and other data enabling reliable fraud detection and whitelisting at the same time. 

Blindspot anti-fraud solution applied to historical claim data automated fraud detection process, allowing analysts to concentrate on relevant cases, reducing false positives by 60%

Results of Machine Learning: 

Top 40% sorted by Machine Learning score contains 90% true positives and 48% of all frauds. 


Do not miss

If you want to complete three lines of defense for your fraud prevention activities and decrease a huge number of false alarms, contact us:

Thank you

We will contact you as soon as possible.

Ondřej Vaněk

CEO Blindspot Solutions

Štěpán Kopřiva

CTO Blindspot Solutions