Fraud
Detection
Stop fraud before it starts, with real-time intelligence and AI-powered automation.
Our platform centralizes all fraud monitoring tools, alerts, and case workflows across government and enterprise environments. Backed by AI agents, secure processing, and advanced knowledge retrieval, we help teams detect, investigate, and resolve fraud instantly.
Technologies Powering
Our Systems
We leverage cutting-edge AI and data technologies to proactively identify, flag, and respond to fraudulent activity at scale, without compromising security or speed.
Prompt Engineering
Custom-built prompts dynamically guide AI agents to detect anomalies, suspicious behavior, and policy violations in real-time across both structured and unstructured data.
Retrieval Augmented Generation (RAG)
Enriches AI reasoning with up-to-date context from internal and external data sources, enhancing decision-making precision during fraud detection and investigation.
Autonomous AI Agents
Deploy scalable AI agents to continuously scan transactions, form entries, messages, and behavioral patterns, responding instantly to red flags.
What we do
Intelligent, Scalable, Always-On Fraud Protection
We deliver fraud detection solutions that are fast, flexible, and frictionless, designed for agencies and enterprises that can’t afford blind spots.
Real-Time Fraud Monitoring
Every transaction, login, and form submission is analyzed instantly. No delays. No manual review queues. Just proactive defense.
Behavioral Risk Modeling
Our AI models adapt to each user and process, learning how legitimate behavior looks, and spotting when something doesn’t feel right.
Cross-System Pattern Recognition
From HR data to supply chain invoices, we connect the dots across your systems to reveal hidden fraud networks and recurring anomalies.
Automated Escalation & Case Handling
When fraud is detected, the system not only flags it, it also escalates the case to the right team, packages evidence, and kickstarts the investigation workflow.
Let’s Work Together
Fraud is evolving fast, and so are we. At Shannon AI, we build intelligent, scalable detection tools that help government bodies, financial services, and enterprises stay one step ahead of bad actors. Whether you’re overhauling legacy fraud systems or starting from scratch, we’re here to help.
Real Time Data Processing Use Cases
Powering Proactive Fraud Detection Across Sectors
Our AI-powered fraud solutions support high-risk industries and data-sensitive operations, from government to fintech.
Government Benefit Fraud
Detect anomalies in retirement, healthcare, or housing benefit claims using AI agent pipelines and dynamic rule enforcement.
Financial Transactions
Monitor transactions in real time, detect account takeovers, flag fake identities, and prevent suspicious transfers with contextual AI analysis.
Supply Chain & Procurement
Expose fake vendors, fraudulent billing, and order manipulation using behavioral models and internal data lookups.
Insider Threat Detection
Identify unusual access, file behavior, or system interaction patterns within your organization, before they lead to serious breaches.
Ready to detect threats in real time?
Frequently Asked Questions
What does the Fraud Detection Platform do?
It uses AI agents, pattern analysis, and real-time decision engines to detect and respond to fraudulent behavior across systems and departments.
What makes this system effective?
The use of Prompt Engineering and RAG ensures AI operates with both logic and context, reducing false positives and missed threats.
Who is it for?
Ideal for government agencies, financial institutions, insurers, and any organization handling high-value or sensitive transactions.
Is it compliant and secure?
Yes, our infrastructure prioritizes end-to-end encryption, role-based access control, and compliance with major regulatory frameworks.
Can it integrate with our existing systems?
Absolutely. Our modular platform supports APIs, agent orchestration, and layered deployment, ensuring seamless integration.