Risk Management and compliance

Intelligent fraud detection

The trade-off between heavy lengthy control processes to prevent fraud and pleasant customer journey is an obsolete one. With our intelligent fraud detection solution, you can delight your customer with streamlined journey while preventively detecting – on an ongoing basis and at transaction level – fraudulent manoeuvres.

Continuous and automatic modelling of fraud patterns
Automatic detection of potentially fraudulent transactions based on a minimum number of data
Fraud knowledge base to enable objective data driven policy making

Related news

How Can Early-Stage Start-Ups Make Use of Data Effectively?

| Industry Insights | No Comments
''Data! Data! Data! I cannot make bricks without clay"-Sherlock Holmes. Everyone knows that data is important to a start-up, but it's more complicated than that. Data is the foundation on…

What Will The Future of Data Science in Business Look Like? 

| Industry Insights | No Comments
Using data analytics to provide businesses with more insights We’re witnessing a rise in the use of big data for analysis across all industries – from healthcare to commerce –…
Infrastructure development

5 Ways AI is Transforming Infrastructure Development

| Industry Insights | No Comments
Did you know that the global construction market will be worth $15 trillion by 2025 at a CAGR of 7%?  That is a huge market. And yet it is a…

The Importance of Data in an NGO & The Major Role it Could Play

| Industry Insights | No Comments
Data has become a primary mode of knowledge production in the 21st century. It is both a matter to be analyzed and an infrastructure for analysis as it becomes increasingly…