We've worked with enough operators in Dallas to know that the brief that arrives in our inbox is rarely the brief that ends up shipped. The first thing we do on any AI fraud detection project is sit with your team for a day before we propose anything.
Built and supported here - the way a Dallas business would actually use it.
Our goal is to give Dallas 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
Without Kiwi Dynamics
With Kiwi Dynamics
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 Dallas 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 | Kiwi 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 |
Why Dallas businesses are a fit for this.
- Dallas-Fort Worth runs on corporate headquarters, logistics and financial services - AI here means matching the pace of a metro that's absorbed more corporate relocations than almost anywhere else.
- One of the biggest concentrations of Fortune 500 headquarters in the country, a major logistics and distribution hub, and a financial services sector that keeps growing. Dallas businesses want AI built for scale from day one.
We work with teams across Dallas: Downtown Dallas · Uptown · Plano · Frisco · Fort Worth · Irving.
Talk to us about this →
How we build AI fraud detection for a Dallas team.
We scope narrow, ship a working pilot, then harden it into production. The first slice is the highest-leverage workflow for your Dallas 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 Dallas 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 Dallas teams
What changes for Dallas teams after this lands: the work that used to need a person stays done, the work that needs a person gets done with their attention undivided. Recovers 3-5x its cost in caught fraud within 6 months.
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 Dallas 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.
Are there hidden costs we should plan for?
Three to know about: model/API spend (which we set up under your own account, not ours, so you see and control it), any new SaaS subscriptions we recommend, and your team's time during rollout. We surface all three in the quote so there are no surprises.
Can you walk us through a comparable build?
Yes - on the first call we'll pick the closest engagement we've shipped to what you're describing and walk through the outcome, the headcount and the time it took. Recovers 3-5x its cost in caught fraud within 6 months.
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.
Worth a conversation?
Even if you don't end up working with us, you'll leave the call knowing what's worth building.
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.