Top-20 Global Banking Group
AI-powered fraud detection and duplicate invoice detection platform
Our client, a top-20 global banking group, needed to move fast. They required a banking AI solution capable of automating decision-making processes across finance departments and transform how the bank managed operational efficiency and risk.
The solution needed to combine deep learning, data analytics and intuitive UX to transform how the financial institution manages operational efficiency and risk.
The platform needed to process millions of invoices, catch duplicates in real time and provide predictive insights. All through an intuitive UX finance teams would actually use. That meant finding a partner who could integrate AI engines into a production-ready platform and connect it securely across multiple banking systems.
Measured outcomes
Key results
- AI-driven anomaly detection increased accuracy by 45 %
- Seamless API integration ensured 100 % data consistency across banking systems
Qualysoft solution
Qualysoft assembled a 10-member dedicated team of AI-skilled developers and system integrators within weeks. The team implemented and optimized the AI engine, designed APIs for inter-system connectivity, and refined the user experience for intuitive operation.
- Rapid team integration — Full near-shore team onboarded in 6 weeks, embedded into our client’s R&D workflow.
- AI engine integration — Seamless deployment of machine-learning modules and neural-network ensembles for invoice-pattern recognition.
- Quality and performance — Automated testing framework cut manual QA effort by 65 %.
- Scalable architecture — Cloud-ready infrastructure prepared for future banking use-case expansion.
Business Impact
The AI-driven decision-making platform now supports a top-10 multinational bank across 40 + countries, automating invoice validation and payment reconciliation. Efficiency rose sharply: manual review effort down 60 %, and processing speed up 2.5×. Three neural-network models cross-evaluate each transaction to identify duplicates with 98 % accuracy, while intuitive dashboards give finance teams full visibility in real time. The project’s success led our client to launch a dedicated fintech startup built on the platform’s core technology — with Qualysoft continuing as its long-term development partner.
- 60 % cost reduction in invoice processing
- 45 % improvement in anomaly-detection accuracy
- 2.5× faster decision-making workflow
- 98 % precision in duplicate-invoice detection
- 100 % uptime in live banking environments
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Bring us the problem; we'll stand up the team, ship the model, integrate it, and operate it. On a predictable timeline.