ai-fraud-risk-engine
An explainable AI transaction risk-scoring engine designed to detect fraud while minimizing customer friction. Features weighted heuristic rules and simulated decision logic.
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GITHUB · launched Sep 24, 2026 · 17 upvotes (top 46%) · 0 views
Niche: fraud and scam detection software · 151 launches, 9 in the last 7 days ▼ -57% · Explore this niche →
Category and tags
- Fintech
- Workflow automation
- B2B
- AI feature
- Commercial product
- explainable-ai
- fintech
- fraud-detection
- product-management
- risk-management
Visit website ↗ Source listing ↗
More like this: all 151 launches in fraud and scam detection software →
Could you build this?
Yes The project is a rule-based transaction scoring simulator with explainability visualizers and mock heuristics, easily built as a standard web application.
Competitors
Other products that read as similar to this one : 2270 launches clear the similarity bar, closest 8 shown.
Attention rank: #895 of 2271 (itself plus its competitors, highest first, normalized so YC and Product Hunt are compared fairly).
Launched 330 days after the earliest competitor.
- RiskGuard AI · ph · 2026-09-22 · 2 upvotes · similarity 0.69
- BeeSafe AI — Fraud Prevention Platform for Trust-Based Scams · yc · 2026-02-06 · 21 upvotes · similarity 0.67
- ContractGuard AI · ph · 2026-10-12 · 1 upvotes · similarity 0.64
- Grayson: A universal decision model for fraud, risk, and financial crimes · yc · 2026-10-07 · 2 upvotes · similarity 0.64
- Hickory: AI-native compliance operating system for banks and fintechs · yc · 2026-10-30 · 6 upvotes · similarity 0.63
- MouseCat 🐭🐱 AI-Powered Fraud Investigations · yc · 2026-03-03 · 20 upvotes · similarity 0.62
- Verdict Machine: AI cybersecurity for financial institutions’ digital assets · yc · 2026-08-17 · 24 upvotes · similarity 0.61
- Incandor - Behavioral intelligence for fraud detection · yc · 2026-05-21 · 32 upvotes · similarity 0.61
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