Fraud & Scam Detection
AI pattern-detection ecosystems (mobile + web) that flag fraudulent behavior, let users report scams, and warn the community, the Scamyodha model on NestJS, PostgreSQL, and OpenAI.
Industry 09, Fintech, BFSI & Fraud Prevention
Trust and safety engineering for financial products.
AI-driven fraud and scam detection, secure payment integrations, and reconciliation-grade financial workflows, anchored by Scamyodha, a mature scam-detection and community-reporting ecosystem.
What We Build
What we build for fintech & BFSI teams.
Payments & Reconciliation
Checkout, subscriptions, and payouts engineered for reconciliation, retries, and compliance, integrated across CarQ, campaign platforms, and marketplaces.
Secure, Auditable Workflows
Financial workflows with audit trails, RBAC, and secure architecture, built to keep sensitive money and identity data inside your perimeter.
AI Risk Intelligence
GPT-powered classification and risk scoring that turn transaction and report streams into actionable trust-and-safety signals.
Case Studies
Client work behind this vertical.
Real engagements, published in full on our blog.
Products We’ve Built
Products from our own portfolio.
Ceegees-built products in this space, summaries below.
Scam Yodha
An AI-driven scam-detection and community-reporting ecosystem spanning mobile and web, it flags fraudulent patterns, lets users report scams, and warns the wider community, backed by a NestJS/PostgreSQL platform with OpenAI-powered detection. A mature product with multiple years of active development.
FAQ
Fintech & Fraud, common questions.
What’s your anchor proof in fintech?
Scamyodha, an AI scam-detection and community-reporting ecosystem, is a mature product with years of active development, combining mobile, web, and AI pattern detection.
Do you handle payment integrations?
Yes, we’ve engineered payment-gateway integrations (checkout, subscriptions, payouts) with reconciliation and retry logic across multiple products.
How do you approach security for financial data?
Audit trails, RBAC, least-privilege access, and secure-by-default architecture, sensitive money and identity data stays inside your security perimeter.
Building trust and safety into a financial product?
Bring us the fraud, payments, or compliance problem, we’ll scope the detection or workflow that hardens it.
Ceegees Software Solutions Pvt ltd
mail@ceegees.in
