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 Solution COMPOSITION
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.
Infrastructure monitoring and dynamic data analysis module
Machine learning module
Analytical reports and alerts module (Administration Panel)
fraudulent activity tracking (Finance 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.
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)
Do you want a smart solution to protect your business from fraud? Contact us now!