Streamline Payments

FintechSaaS

Streamline Payments processes transactions for thousands of small businesses. When they came to us, their fraud detection was embarrassingly bad—false positives were killing merchant relationships, and real fraud was slipping through.

12 months

0.8%

False Positive Rate

Better Detection

$2B+

Annual Volume

Fraud Detection

Streamline Payments · Real-time

LIVE

Volume+12.4%

$2.4M

Blocked3 alerts

$127K

Success

99.97%

SLA Target: 99.9%

Transaction Flow (24h)

ApprovedPending

The Challenge

Their legacy system flagged 15% of legitimate transactions as suspicious while missing actual fraud. Merchants were leaving. The team had tried to fix it internally but the codebase was a mess of spaghetti code from three different contractors.

Our Solution

We rebuilt their fraud detection from scratch using ML models trained on their historical data. But the real win was the architecture—we designed it so their in-house team could tune the models without needing data scientists.