Featured case
Fraud risk and decision intelligence
Regulated BNPL · Germany and Austria · €200m+ annual transaction volume
I developed fraud and risk models using transaction behaviour alongside privacy-sensitive device, identity and location intelligence. I built an in-house fraud capability that replaced reliance on an external provider, connecting model outputs with analyst review, monitoring, operational controls and executive reporting.
I also developed an orchestration and decision-intelligence layer integrating machine-learning models, rule engines, generative AI and retrieval from internal knowledge systems. It brought risk signals, automated checks and supporting information into shared operational workflows for human review.