Top 5 Credit Card Company

Transaction Fraud Detection

Our AI-driven AML solution enabled a top 5 credit card company to enhance transactional due diligence by leveraging advanced technologies. Using machine learning for fraud pattern detection, anomaly detection, and graph analytics, the solution improved risk coverage while reducing false positives by 70%. Deep learning and explainable AI enhanced accuracy, identifying complex fraud schemes missed by traditional methods, significantly improving transaction monitoring.

70% Fewer False Positives. Smarter Fraud Detection. Safer Transactions.

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Top 5 Pharmacy Retailer

Our Physical + Digital Playbook

Spearhead has deep expertise integrating advanced technologies to enhance physical + digital experiences. Our analogous playbooks for branch transformation include IoT-enabled kiosks for seamless in-person experiences, AI-driven virtual assistants for personalized advice, workflow automation to reduce waiting times, unified digital records for more personalized service, and AI to bridge digital and in-person services.

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IoT-Enabled Kiosks

Enhance the in-person experience by integrating IoT devices and AI-driven solutions that create a seamless, customer-centric environment.

AI-Driven Virtual Assistants

Provide on-demand, personalized advice and support to customers, enhancing both in-store and virtual experiences.

AI and RPA-Driven Workflow Automation

Streamline operations to improve service delivery, reduce waiting times, and optimize resource allocation.

Unified Digital Records System with AI-Driven Insights

Provide a unified, customer-centric approach by integrating digital records and personalized plans accessible to both customers and advisors.

Digital and In-Person Integration

Bridge the gap between digital and in-person experiences, making it easy for customers to switch back and forth between them.

Fortune 50 Application Modernization

Containerization & Microservices

Our containerization solution for a Fortune 50 company focused on security, compliance, and the seamless migration of legacy applications to microservices. Using Docker Enterprise and Red Hat OpenShift, we ensured secure containerization with features like image signing, role-based access control, and microservices architecture. AI-powered threat detection, integrated with Kubernetes, enhanced security across hybrid environments. HashiCorp Vault secured sensitive data, while advanced monitoring using ELK Stack and Sysdig provided real-time compliance reporting, threat detection, and audit trails, delivering a robust, scalable microservices framework for enterprise operations.

Secure. Scalable.
Containerized for the Enterprise.

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Enabling Real-Time, AI-Powered Fraud
Detection Across the Financial Ecosystem

Spearhead Technology developed a cutting-edge AML platform leveraging machine learning, graph analytics, and explainable AI—enhancing transactional due diligence, reducing false positives by 70%, and uncovering complex fraud patterns traditional systems miss.