50 Specialized AI/ML Models

The AI Engine That
Protects $78M+ in Profit.

ProfitGuard deploys 50 purpose-built AI/ML models — from isolation forests that catch fraud in 12ms to BERT models that read 10,000 contracts per hour. Every model is explainable, auditable, and continuously self-improving.

50+
Specialized Models
99.1%
Fraud Detection Accuracy
<200ms
Inference Latency (P99)
2,400+
Engineered Features
Five Model Categories

Purpose-Built Models for Every Profit Threat

Not one generic model stretched across use cases. 50 specialized models, each trained on domain-specific data, each optimized for its particular task.

Fraud Detection Models

Ensemble models combining supervised classification, unsupervised anomaly detection, and graph-based relationship analysis for multi-dimensional fraud identification.

14 Models
Deployed
99.1%
Accuracy
Isolation Forest Ensemble
Outlier detection across 200+ transaction features
LSTM Sequence Analyzer
Temporal pattern recognition in transaction sequences
CatBoost Classifier
High-cardinality categorical fraud classification
Graph Neural Network
Vendor-buyer relationship anomaly detection
Autoencoder Reconstruction
Unsupervised anomaly scoring on invoice patterns
XGBoost Risk Scorer
Real-time transaction risk probability scoring

Predictive Analytics Models

Forward-looking models that predict profit erosion, vendor risk, compliance failures, and operational inefficiencies before they materialize — giving CFOs weeks of advance warning.

12 Models
Deployed
96.8%
Accuracy
Prophet Time Series
Margin trend forecasting with seasonality decomposition
Bayesian Structural Model
Causal impact analysis of pricing changes
Random Forest Regressor
Multi-factor profit driver attribution
Neural Prophet
Deep learning time series with external regressors
Survival Analysis
Contract and vendor relationship risk prediction
Monte Carlo Simulator
Scenario analysis with probability distributions

Anomaly Detection Models

Self-calibrating models that learn your enterprise's normal patterns and flag deviations — adapting continuously to seasonal changes, business growth, and process evolution.

10 Models
Deployed
97.4%
Accuracy
DBSCAN Clustering
Density-based transaction pattern clustering
One-Class SVM
Normal behavior boundary learning per entity
Variational Autoencoder
Generative anomaly detection on financial flows
Local Outlier Factor
Contextual anomaly scoring relative to peers
Spectral Residual + CNN
Time-series anomaly detection at scale
Mahalanobis Distance
Multi-variate statistical deviation scoring

NLP & Document Intelligence

Natural language processing models that extract insights from unstructured documents — contracts, invoices, emails, and audit reports — turning text into actionable intelligence.

8 Models
Deployed
95.2%
Accuracy
BERT Contract Analyzer
Contract clause extraction and risk identification
Named Entity Recognition
Vendor, amount, date extraction from unstructured text
Sentiment Classifier
Vendor communication risk signal detection
Document Similarity Engine
Duplicate and near-duplicate document detection
OCR + Layout Parser
Invoice digitization with field-level extraction
Summarization Model
Automated audit finding and executive summary generation

Optimization Models

Prescriptive models that don't just detect problems but recommend optimal actions — from pricing adjustments to vendor negotiations to process improvements.

6 Models
Deployed
94.6%
Accuracy
Linear Programming Engine
Multi-constraint procurement cost optimization
Reinforcement Learning Agent
Dynamic pricing strategy optimization
Genetic Algorithm
Supply chain network optimization
Constraint Satisfaction
Compliance-aware workflow optimization
Multi-Arm Bandit
A/B testing for process improvement strategies
Gradient Descent Optimizer
Continuous parameter tuning across all models

Enterprise-Grade AI Architecture

Production ML infrastructure designed for the demands of enterprise finance — real-time inference, continuous learning, full explainability, and zero downtime.

Multi-Layer Architecture

Five-layer processing pipeline: Data Ingestion → Feature Engineering → Model Inference → Ensemble Decision → Explainability Output. Every prediction passes through all layers.

Continuous Learning Pipeline

Models retrain on a rolling 90-day window with human-in-the-loop feedback. Every false positive and false negative improves accuracy — achieving 2-3% improvement per quarter.

Sub-200ms Inference

Optimized model serving with ONNX Runtime and TensorRT acceleration. Real-time scoring of transactions at 50,000+ per second with P99 latency under 200ms.

Feature Store

2,400+ pre-computed features organized in an enterprise feature store. Ensures consistency between training and inference, and enables rapid new model development.

Model Versioning & A/B Testing

Full MLOps pipeline with model versioning, champion/challenger testing, automated rollback, and performance monitoring. No model deploys without beating the incumbent.

Explainability by Design

SHAP values, LIME explanations, and attention visualizations for every prediction. Auditors and compliance teams see exactly why each decision was made — no black boxes.

Explainable AI (XAI)

No Black Boxes. Ever.

Every decision ProfitGuard makes comes with a complete explanation — tailored to the audience, from C-suite summaries to auditor-grade decision trails.

1

Executive Summary

C-Suite

Natural language explanations: "This transaction was flagged because the invoice amount is 340% above the 12-month average for this vendor, and it was submitted 3 days before quarter-end."

2

Analyst Detail

Finance Teams

Feature contribution charts showing the top 10 factors that drove each decision, with comparison against normal baselines and historical patterns.

3

Auditor Compliance

Internal/External Audit

Complete decision audit trail: model version, input features, confidence score, SHAP waterfall, and the specific thresholds that triggered the flag.

4

Data Science Deep Dive

Technical Teams

Full model card with training data statistics, performance metrics, fairness analysis, feature importance rankings, and drift monitoring dashboards.

Rules-Based Systems vs. ProfitGuard AI

CapabilityRules-BasedProfitGuard AI
Unknown fraud pattern detectionCannot detectAnomaly models catch novel patterns
Accuracy over timeDegrades (rule rot)Improves (continuous learning)
False positive rate15-25%< 3.2%
Processing latency2-5 seconds< 200ms (P99)
New data source integrationWeeks of rule writingAutomatic feature engineering
Audit explainabilityRule log onlySHAP + LIME + natural language
Seasonal adaptationManual threshold updatesAutomatic recalibration
Cross-entity correlationLimited50+ entity graph analysis

50 Models. One Mission: Protect Your Profit.

See how ProfitGuard's AI engine detects fraud patterns, predicts profit erosion, and explains every decision — in your data, in 14 days.

14-day free trial • 50+ models • Full explainability • No black boxes

AI/ML Engine | 50+ Models, Explainable AI, Self-Learning | ZYNOVIQ PROFITGUARD