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Fraud Detection based on Machine Learning
Fayrix Machine Learning solution identifies and helps to prevent fraudulent or suspicious actions inside enterprise IT infrastructures
Key challenges of developing a fraud detection plan
- Good guys need data to analyse, therefore the initiative comes from bad guys.
- Good guys need time for developing and testing models.
- Bad guys can adjust their fraud methods fast.
- Bad guys are smart and more motivated.
Machine Learning is the solution!
- Detects low-level patterns and abstractions.
- Restores complex quickly-changing patterns, unavailable in the initial training data set.
- Works well processing complex signals - video and audio.
- Completes all tasks automatically.
Fayrix Fraud Detection
SOLUTION
Fraud detection technology solution is based on Artificial Intelligence and Deep Learning. The solution monitors the IT infrastructure of a company and ensures high security from any unauthorized internal and external actions with continuous self-learning.
- 1Infrastructure monitoring and dynamic data analysis module
- 2Machine learning module
- 3Analytical reports and alerts module (Administration Panel)
financial services
fraud detection
(example case)
fraud detection
(example case)
Fayrix Fraud Detection Solution conducts multi-level monitoring of the IT infrastructure of a company, provides real-time analysis of all actions and notifies system users of all detected suspicious actions.
Transaction level- The solutions utilises the latest Machine Learning and statistical models for fraud detection.
- Algorithms get more complicated with every new transaction
Client profile level- Activity is being monitored on a user account level.
- Suspicious actions include frequent money transfers and frequent user profile updates.
Client network level- User interactions and affiliations are tracked.
- Frequent money transfers from single independent accounts to the main one look fraudulent .
SOURCE DATA
( for finance case)
( for finance case)
Do you want a smart solution to protect your business from fraud?
Contact us now!
Contact us now!