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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** | |
| [](https://www.lead-ai.us) | |
| [](https://github.com/Lead-AI-US/lead-ai-fraud-shield) | |
| [](https://arunkg7.gumroad.com/l/ihsob) | |
| --- | |
| ## 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 | |
| 1. Enter transaction details (amount, hour, merchant type, etc.) | |
| 2. Click **Analyze Transaction** | |
| 3. Read the risk score and plain-English explanation | |
| 4. 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](https://arunkg7.gumroad.com/l/ihsob)** | |
| 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](https://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](https://www.lead-ai.us) | | |
| | 💻 Source Code | [GitHub](https://github.com/Lead-AI-US/lead-ai-fraud-shield) | | |
| | 🛒 Starter Kit | [Buy — $97](https://arunkg7.gumroad.com/l/ihsob) | | |
| | 📧 Contact | hello@lead-ai.us | | |