The version of AI fraud detection that works for a Melbourne business is rarely the version a national vendor would sell you. We build the one that fits how your team actually operates - usually with fewer parts than the off-the-shelf pitch.
Built and supported here - the way a Melbourne business would actually use it.
Our goal is to give Melbourne businesses a three-day weekend, so people can spend more time with their families and the people they love :)
What AI fraud detection actually does
Pattern-watching AI for refund abuse, chargebacks, fake reviews, employee fiddles, and odd supplier invoices. Flags weirdness early - before it's a real problem.
- 01 Learns your normal patterns and flags outliers
- 02 Daily anomaly report, not a constant alert flood
- 03 Explainable scoring so you can act with confidence
- 04 Integrates with Xero, Shopify, and POS systems
Built on: Claude DuckDB Postgres Vercel
What you actually get
Every engagement is scoped and quoted up front. This is what is in the box.
- A working pilot, in productionNot a prototype on someone's laptop. The first slice of AI fraud detection runs against real work within weeks.
- Your data stays yoursIt runs on your accounts and your tools. If we part ways you keep the system and everything in it.
- The workflow mapped before codeWe write down what good looks like for Melbourne businesses first, so nobody is guessing at handover.
- Support after it landsThe people who built it stay reachable when the business changes shape around it.
How AI fraud detection compares
The two things most businesses do instead, and where each one runs out.
| Hiring for it | An off-the-shelf tool | Koala Dynamics | |
|---|---|---|---|
| Fit to how you work | Fits perfectly, costs a salary | You bend your process to suit the tool | Built around the workflow you already run |
| Time to something useful | Immediate, and permanent | Quick to switch on, slow to make fit | A working slice in weeks, then hardened |
| Who owns the data | You do | The vendor, on the vendor's terms | You do, in your own accounts |
| When it breaks | That person sorts it, if they are in | A support queue and a ticket number | The people who built it |
| What it costs | A salary, every year, forever | Per seat, forever, used or not | Scoped and quoted up front |
Where Melbourne operators actually lose hours.
- Melbourne's economy runs on education, healthcare, retail and a dense creative and hospitality sector - AI earns its keep here on volume and margin, not novelty.
- Two of the country's biggest universities, a major hospital network, and a retail and hospitality scene that never really slows down. Melbourne teams are practical about tools that save real hours across rosters, bookings and back-office work.
We work with teams across Melbourne: CBD · Docklands · Richmond · St Kilda · Box Hill · Dandenong.
Talk to us about this →How we build AI fraud detection for a Melbourne team.
We scope narrow, ship a working pilot, then harden it into production. The first slice is the highest-leverage workflow for your Melbourne business, so value lands before the build is finished. AI fraud + anomaly.
Talk to usHow the work runs
- Find the one workflowWe look for the job costing Melbourne businesses the most hours or the most leads, and deliberately ignore the rest for now.
- Ship a working sliceA narrow version goes into production in weeks, against real work, so the value shows up before the build is finished.
- Prove it, then widenWe measure it against what the work cost before. If it does not pay for itself, we say so rather than scaling it.
- Harden and hand overLogging, fallbacks and a real handover, so it keeps running when we are not in the room.
The outcome for Melbourne teams
The shape of the result for Melbourne teams: Recovers 3-5x its cost in caught fraud within 6 months. Built on Claude, hardened with the rest of the stack as it scales.
Not your typical AI agency.
Honest about what AI can and cannot do
Ships the one workflow that pays for itself
Hours given back, never the size of the invoice
*Every engagement is scoped and quoted up front. Results vary by workflow and business.
FAQ
What's a typical engagement length for Melbourne businesses?
Six to twelve weeks for the build, then a short managed-services month while the system goes from "shipped" to "owned by your team". After that you keep us on retainer if you want, or take it from there yourself.
Do you do hourly billing or fixed price?
Fixed price for the pilot, every time. After that it's your call - fixed price per milestone or a small monthly retainer for ongoing iteration. We don't run open-ended T&M because it disincentivises us from finishing.
What's the realistic outcome for Melbourne businesses?
Recovers 3-5x its cost in caught fraud within 6 months. We don't promise tenfold lifts because we don't see them outside of marketing decks.
Can you work with our existing systems?
Yes. The default AI fraud detection stack we reach for is Claude, DuckDB, Postgres, Vercel, but we'll bend it around whatever you already run - Xero, HubSpot, Shopify, Cin7, your own in-house apps. The discovery week maps every data source before any build starts.
Skip the pitch.
Tell us the workflow and we'll come back with what we'd build first.
Talk to us about this
Tell us what you're trying to do and we'll reply with how we'd build it - no obligation.