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HomeCase StudiesCross-Border Payments Fraud — Global FinTech ($800M Monthly)
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Cross-Border Payments Fraud — Global FinTech ($800M Monthly)

Fraud losses -58% | AED 18.4M protected | CBUAE sandbox approved
12 weeks

The Problem We Were Brought In To Solve

Global cross-border payments FinTech processing AED 800M monthly losing AED 4.2M to account takeover and payment fraud. CBUAE sandbox compliance required.

How Revino Delivered

ML payment fraud model: device fingerprint, behavioural biometrics, IP geolocation velocity, beneficiary risk score, multi-currency anomaly detection.

Measurable Business Impact

Fraud losses: AED 4.2M→AED 1.8M (-58%)
AED 18.4M protected annually
CBUAE sandbox approved
Model inference: 18ms
KYC step-up: 90-second flow for high-risk
PythonLightGBMAWSKafkaRedisCBUAE APIs
FinTech IndustryAI Automation & AnalyticsAI & ML Engineering
KEY METRICS
-58%
Fraud losses
AED 18.4M
Protected
18ms
Inference
CBUAE
Approved
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