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README.md
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title: Lead
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sdk: gradio
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sdk_version:
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python_version: '3.13'
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app_file: app.py
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pinned:
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---
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title: Lead.AI Fraud Shield
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emoji: π‘
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colorFrom: red
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colorTo: yellow
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sdk: gradio
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sdk_version: "4.0.0"
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app_file: app.py
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pinned: true
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license: mit
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# π‘ Lead.AI Fraud Shield
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**Explainable AI Fraud Detection for Small Businesses**
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[](https://www.lead-ai.us)
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[](https://github.com/Lead-AI-US/lead-ai-fraud-shield)
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[](https://arunkg7.gumroad.com/l/ihsob)
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---
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## What This Does
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The Lead.AI Fraud Shield analyzes business transactions in real time,
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assigns a risk score (0β100%), and explains exactly why each alert was triggered β
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in plain English, not technical jargon.
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**No black boxes. Full explainability.**
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---
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## Business Use Case
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| Problem | Solution |
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|---|---|
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| Chargebacks and refund abuse | Risk score flags transactions before processing |
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| Manual fraud review | Automated scoring with instant explanations |
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| No audit trail | Every decision is logged with reasoning |
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| Fear of false positives | Adjustable thresholds, not binary yes/no |
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**Industries:** E-commerce, SaaS, financial services, marketplace platforms
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---
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## How to Use This Demo
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1. Enter transaction details (amount, hour, merchant type, etc.)
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2. Click **Analyze Transaction**
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3. Read the risk score and plain-English explanation
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4. Use the example presets to see high-risk vs. low-risk patterns
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---
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## What Your Custom System Includes
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When you deploy through Lead.AI, your Fraud Shield is:
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- Trained on **your real transaction history**
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- Calibrated to **your business's risk tolerance**
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- Connected to **your payment processor or CRM**
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- Monitored with **real-time alerts** to your phone or email
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- Explained with **full audit-ready documentation**
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---
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## Technical Stack
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| Layer | Technology |
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|---|---|
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| ML Model | Random Forest with SHAP explainability |
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| Interface | Gradio |
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| Deployment | Hugging Face Spaces |
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| Production | FastAPI + Docker |
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---
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## Buy the Starter Kit
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Get the full source code, sample dataset, and step-by-step setup guide:
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π **[Buy Lead.AI Fraud Detection Kit β $97](https://arunkg7.gumroad.com/l/ihsob)**
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Includes:
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- Complete Python source code
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- Sample transaction dataset (5,000 rows)
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- Setup guide (no ML experience needed)
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- Configuration templates
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- 30-day email support
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---
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## Get a Custom Deployment
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> β οΈ This demo runs on synthetic data. For production use, your system must be trained and validated on your actual business data.
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**Need this customized for your business?**
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π **[Request a Custom Lead.AI Setup β www.lead-ai.us](https://www.lead-ai.us)**
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We handle:
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- Training on your real data
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- Integration with your systems
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- Deployment and monitoring
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- Ongoing support
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---
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## Links
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| Platform | Link |
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| π Website | [www.lead-ai.us](https://www.lead-ai.us) |
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| π» Source Code | [GitHub](https://github.com/Lead-AI-US/lead-ai-fraud-shield) |
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| π Starter Kit | [Buy β $97](https://arunkg7.gumroad.com/l/ihsob) |
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| π§ Contact | hello@lead-ai.us |
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