Spaces:
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title: Lead.AI Fraud Shield
emoji: 🛡
colorFrom: red
colorTo: yellow
sdk: gradio
sdk_version: 5.29.0
app_file: app.py
pinned: true
license: mit
🛡 Lead.AI Fraud Shield
Explainable AI Fraud Detection for Small Businesses
What This Does
The Lead.AI Fraud Shield analyzes business transactions in real time, assigns a risk score (0–100%), and explains exactly why each alert was triggered — in plain English, not technical jargon.
No black boxes. Full explainability.
Business Use Case
| Problem | Solution |
|---|---|
| Chargebacks and refund abuse | Risk score flags transactions before processing |
| Manual fraud review | Automated scoring with instant explanations |
| No audit trail | Every decision is logged with reasoning |
| Fear of false positives | Adjustable thresholds, not binary yes/no |
Industries: E-commerce, SaaS, financial services, marketplace platforms
How to Use This Demo
- Enter transaction details (amount, hour, merchant type, etc.)
- Click Analyze Transaction
- Read the risk score and plain-English explanation
- Use the example presets to see high-risk vs. low-risk patterns
What Your Custom System Includes
When you deploy through Lead.AI, your Fraud Shield is:
- Trained on your real transaction history
- Calibrated to your business's risk tolerance
- Connected to your payment processor or CRM
- Monitored with real-time alerts to your phone or email
- Explained with full audit-ready documentation
Technical Stack
| Layer | Technology |
|---|---|
| ML Model | Random Forest with SHAP explainability |
| Interface | Gradio |
| Deployment | Hugging Face Spaces |
| Production | FastAPI + Docker |
Buy the Starter Kit
Get the full source code, sample dataset, and step-by-step setup guide:
👉 Buy Lead.AI Fraud Detection Kit — $97
Includes:
- Complete Python source code
- Sample transaction dataset (5,000 rows)
- Setup guide (no ML experience needed)
- Configuration templates
- 30-day email support
Get a Custom Deployment
⚠️ This demo runs on synthetic data. For production use, your system must be trained and validated on your actual business data.
Need this customized for your business?
👉 Request a Custom Lead.AI Setup → www.lead-ai.us
We handle:
- Training on your real data
- Integration with your systems
- Deployment and monitoring
- Ongoing support
Links
| Platform | Link |
|---|---|
| 🌐 Website | www.lead-ai.us |
| 💻 Source Code | GitHub |
| 🛒 Starter Kit | Buy — $97 |
| 📧 Contact | hello@lead-ai.us |