Fraud AI Consulting
We evaluate your business model, risk exposure, data sources, and operational workflows to define a practical AI fraud prevention roadmap aligned with your product goals.
Protect your product, customers, and revenue with AI-powered fraud detection systems built around your real data, workflows, and risk patterns. Founders Workshop combines AI consulting, custom model development, product strategy, and scalable software engineering to help startups and SMBs identify suspicious activity earlier, automate reviews, and continuously improve fraud prevention without slowing legitimate users.
AI-first strategy, development, automation, deployment, and support for smarter fraud prevention systems.
We evaluate your business model, risk exposure, data sources, and operational workflows to define a practical AI fraud prevention roadmap aligned with your product goals.
Custom AI models help identify suspicious patterns, anomalies, repeat behaviors, and high-risk activity using structured data, historical transactions, and business-specific fraud signals.
AI-powered automation can route alerts, summarize suspicious cases, support manual review teams, and reduce repetitive fraud investigation tasks across your internal operations.
Advanced analytics uncover behavioral trends, user segments, and hidden fraud indicators, helping teams make faster decisions and improve detection rules over time.
Our development team builds fraud prevention capabilities into web and mobile applications with scalable architecture, robust integrations, and maintainable code.
After launch, we provide monitoring, performance optimization, feature updates, code reviews, reporting, and product support to keep fraud systems improving.
We begin by understanding your product, user journeys, fraud concerns, business rules, available data, and success metrics. This discovery phase defines what suspicious activity looks like and where AI can provide the highest operational value.
Founders Workshop has delivered 200+ custom software solutions across fintech, healthcare, retail, and technology.
"Eric Owen saw an immediate opportunity in the senior living space. Our founder-approved 5D process delivered ALBedFill's MVP in just three months."
Get entrepreneurial strategy, AI expertise, and product development under one experienced team.
We design AI capabilities around real product goals, not technology for technology’s sake.
Our field-tested 5D Process reduces risk from discovery through launch and support.
Since 2008, we have delivered 200+ custom B2B and B2C software solutions.
Nearshore teams provide strong collaboration at roughly one-third the cost of U.S. teams.
Experienced founders guiding strategy, product, delivery, and innovation.
CEO / Founder
Vincent Serpico is the CEO and Founder of Founders Workshop, the Arizona-based software innovation firm he established in 2008. With over 30 years of experience as a business leader, founder, and entrepreneur, Vincent has guided the company through major technological shifts — from the rise of the web and mobile to today's AI-driven landscape. Under his leadership, Founders Workshop has delivered more than 200 custom B2B and B2C software solutions for startups and SMBs across Arizona, Latin America, and the Western Hemisphere. Vincent is passionate about helping entrepreneurs transform ideas into market-ready products without sacrificing equity, bringing both strategic vision and deep entrepreneurial expertise to every client engagement.
CPO / Cofounder
Wayne Neale serves as Chief Product Officer and Cofounder of Founders Workshop, bringing a seasoned entrepreneurial perspective to the company's product strategy and development process. With more than 30 years of experience as a business leader, investor, and product visionary, Wayne plays a central role in shaping the firm's field-tested 5D Process — a proven framework that reliably translates business ideas into market-ready MVPs. He works closely with founders and SMBs across Arizona and Latin America to ensure that every software solution aligns with real market needs. Wayne's deep understanding of both the startup journey and enterprise product development makes him a trusted guide for clients at every stage of growth.
COO / Cofounder
Michael Vanderslice is the Chief Operating Officer and Cofounder of Founders Workshop, responsible for overseeing the day-to-day operations that power the company's delivery of high-quality software solutions. With over 30 years of experience as a business owner, executive, and entrepreneur, Michael ensures that Founders Workshop's team of 25 senior developers, designers, testers, and project managers operates with precision, accountability, and a commitment to excellence. He oversees the company's nearshore staff augmentation model across Latin America and the Western Hemisphere, enabling clients to access top-tier technical talent at a fraction of U.S. costs. Michael's operational expertise and entrepreneurial background make him a cornerstone of the firm's consistent, client-focused delivery.
AI-powered fraud detection and prevention methods use machine learning, anomaly detection, behavioral analysis, automation, and data-driven rules to identify suspicious activity. Instead of relying only on static thresholds, AI systems can recognize changing patterns, flag unusual user behavior, prioritize risky cases, and support faster reviews while reducing unnecessary friction for legitimate customers.
Talk with our team about your data, risks, and roadmap.
Four client solutions recognized for innovation.
Custom B2B and B2C software experience.
AI consulting and model-building capabilities.
Tell us about your product, fraud risks, data sources, and goals. We’ll help define the right AI-powered path from strategy to implementation.
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To help us assist you faster, please include the reason for your message so the relevant team can reach out as soon as possible.