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
KEY METRICS
-58%
Fraud losses
AED 18.4M
Protected
18ms
Inference
CBUAE
Approved
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