Fraud Analytics

avtor: Nihilent Inc.

Leverage this solution to identify potentially fraudulent activity with machine learning.

Detect and monitor suspicious transactions and activities using Machine Learning saving you time, manual effort and helps cut down losses.

Fraud Analytics combines technology and analytics techniques with human interaction to help detect and prevent potential fraudulent transactions. This process involves gathering relevant information and mining data for patterns and anomalies using Machine Learning. Unsupervised algorithms help uncover anomalies in the data and overtime mature into supervised models with improvements in accuracy at every model iteration. The solution enables users to access predictive reports and generate alerts on potentially fraudulent activities before they fully unfold.

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