The Science of Fraud Prediction

AI Criminal Mind on your side.

Targeting the $400B+ financial bleed that traditional security stacks are structurally blind to.

Technology Moat

Three Pillars of Unfair Advantage

Predictive XAI

Our psychographic-based engine unmasks the criminal mind, predicting emerging fraud typologies before losses occur.

The "Smoking Gun"

Provides fully explained, audit-ready XAI narratives and evidentiary proof needed to justify claim denials and compliance actions.

Frictionless Deployment

100% on-premises, air-gapped security with zero external data required. Fully live in weeks, not months.

Banking Solutions

Real-Time Social Engineering Scam Prevention

Authorized push payment (APP) scams manipulate customers to behave "normally," rendering classic anomaly detection useless. LepreCon utilizes a Human-Risk Index (HRI) to score vulnerability to specific scams, intervening before funds become irrecoverable.

  • Detects Courier & Card Authorization Scams.
  • Evaluates Mule Activity & Account Takeovers (ATO).
  • Provides full Explainability & Audit Readiness for regulators.

Case Study: Tier-2 Bank

Protecting over 10 Million accounts from sophisticated manipulation and undetected attacks.

10x
Fewer false positives
70%
Detection rate
Real-Time Prevention
Successfully blocked ATM cash-outs and instant transfers in-flight.

Insurance Solutions

Quantifying the Intelligence Gap in Auto Fraud

Sophisticated fraud persists undetected for years. Traditional systems miss 60-80% of Hard Fraud and 20-60% of Soft Fraud. LepreCon's proprietary data model closes the evidence loop by finding sub-radar fraud that bypasses standard anomaly detection.

xAI Investigative Dashboard

Natural-language guided investigations dissect Policy Owner Risk, Collaboration Risk, and Organized Fraud Risk, analyzing the entire data flow through the eyes of a Bad Actor.

Case Study: $100B Insurer

Production results tracking bottom-line SIU efficiency.

~$1M
Savings / 100K policies
50-70%
Prep time saved
40%
Fewer false alerts

Domain Experts. Proven at Scale.

The Architects

Shlomo Gilead

CEO & Domain Specialist

Shlomo Gilead

  • •CSO at Cal (Visa)
  • •Chief Strategist at Discount Bank
  • •Former Head of Data Analytics at Bank Hapoalim
Amir Raskin

Head of Data & Analytics

Amir Raskin

  • •Co-Founder, HyperRoll (Acquired by ORACLE)
  • •Global Product Strategist at Sapiens
  • •Established Information & Statistics Division at BOI
LepreCon

Ready to unmask the
criminal mind?

Schedule a 90-minute compliance and IT scoping workshop to design your customized 6-week proof of value.

© 2026 LepreCon Inc. | The Science of Fraud Prediction