AI Solutions and Data Science support for Fraud Detection & Prevention


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This white paper on AI & ML is based on contributions from FutureAnalytica resources that research, implement and validate how Fraud can be detected and prevented.

Using data from different resources we can build models with accuracy in real-time for any unusual behavior and have a case management centralized for effectively handling the detected events. By this we can achieve:

  • Enhance transaction integrity
  • Sophisticated internal and external fraudulent activities can be prevented
  • Ensuring customer trust

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