Florida · Applied AI
AI fraud detection in Miami
For Miami operators who want a working pilot in weeks, not a year-long programme.
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.
Most of our Miami engagements start the same way: a 20-minute call where the owner describes a workflow we've heard before in shape but never in detail. AI fraud detection is then designed against the detail, not the shape.
- 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
Why Miami businesses choose this
Miami runs on trade, tourism and a wave of finance and tech relocations from the Northeast – AI here means serving a bilingual, fast-moving market that operates around the clock.
Why Miami businesses are a fit for this.
A major gateway for trade with Latin America, a tourism economy that runs year-round, and a newer wave of finance and tech companies relocating in. Miami businesses want AI that works as comfortably in Spanish as English.
We work with teams across Miami: Downtown Miami · Brickell · Coral Gables · Wynwood · Miami Beach · Doral.
How we build AI fraud detection for a Miami team
We scope narrow, ship a working pilot, then harden it into production. The first slice is the highest-leverage workflow for your Miami business, so value lands before the build is finished. Every engagement starts with a short call and a paid discovery if the brief needs one.
AI fraud + anomaly.
The outcome for Miami teams
Recovers 3-5x its cost in caught fraud within 6 months. For Miami teams, that almost always shows up as fewer interruptions and a calmer week, not a dashboard chart.
Recovers 3-5x its cost in caught fraud within 6 months.
AI fraud detection in Miami – common questions
What's a typical engagement length for Miami 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.
Anyone else in this space using AI fraud detection?
Plenty. Recovers 3-5x its cost in caught fraud within 6 months. The interesting question is rarely "does it work" – it's "is your team ready to use the output." That's what we'd scope on the call.
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.
Get in touch
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.