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SELLER GUIDE
1 Comments
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SAAS & SOFTWARE PROJECTS
Currency:
Saas & Software Projects | Business
AI-powered fraud detection SaaS: Secure uploads with SHA-256, AI risk scoring, PDF exports, team tasks. QA-tested MVP ready for subscriptions.
Business Location
Site Age
10 months
Profit Multiple
-
Revenue Multiple
-
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Video
About the Business

The AI Fraud Detection tool is a secure, AI-driven software designed to identify fraudulent activities for individuals and organizations such as banks and insurance companies. Users can upload documents like bank statements and emails, which the AI analyzes for signs of fraud, including unusual transactions and phishing attempts. The system creates tamper-proof reports protected by SHA-256 hashes. The software is built on a scalable and clean codebase known as Base44 and is hosted on a custom domain. It features a multi-step wizard for report creation, secure file uploads, and AI-generated risk assessments, along with professional PDF export options. It allows team collaboration with task assignments and role-based access. To ensure quality, the tool includes an automated Quality Assurance Testing Dashboard that has successfully passed all recent tests. There are over 71 demo reports and 104 evidence files available, showcasing varied statuses from draft to finalized. A public landing page and a complete demo video on YouTube serve as demonstrations of its capabilities. The software is mobile-responsive and employs modern security measures, with SHA-256 hashing applied to each file. As an MVP, it presents a significant opportunity for revenue by implementing subscription tiers. Included with the acquisition are full access to the Base44 application, a live domain, demo video, QA reports, and seed data for testing, with an easy transition process for new owners. This SaaS solution promises a swift entry into the lucrative fraud detection market, with minimal efforts needed to start generating revenue.
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About the seller
Matthew Tovey
Lost Ark Media / Enterprises
United Kingdom
Product Builder | Shipped & Sold Insurance / Claims Workflow Apps | Rapid MVPs | Produc... Read more
Verification Complete
Email address
Phone number
Government ID
Payment Methods
Escrow.com
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1 Comments
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