. Deep learning
. Anomaly Detection
. Real-Time Machine Learning
. Outliers Detection
. Unsupervised Learning
. Supervised Learning
. Self Learning Machine
. Credit Card Fraud Ai
. Anti-Money Laundering Ai
. Financial Statement Fraud
. Payment Fraud Ai
. Bank ATM Fraud Ai
. Corporate Expense Fraud AI
. Payroll Fraud Ai
. Online Payments Fraud Ai
. Fraud Prevention Ai
. Digital Fingerprint Risk
. Fake Users Tracking
. Account Takeover Fraud
. Address Fraud Detection
. Identity Theft Detection
. Fraud Email Prevention
. Fraud Detection
. Fraud Prediction
. Red Flags Recognition
. Real-Time Prediction
. Stop Financial Lost
. Automate Fraud & Audit Ai
. Fraud Investigation
. Account Takeover Fraud
. Address Validation
. Identity Validation
. Email Validation
. Phone Number Tracking
. Customers Geolocation
. Stolen Card Prevention
. Family Fraud Detection
We use a state-of- art deep learning AI technology to predict Credit card fraud with high accuracy, the model automatically learns by itself to estimate the fraud risk score.
This solution is a mix of Machine learning and advanced statistical model to detect effectively financial statement fraud.
The Bank ATM transaction is predicted by our deep machine learning model to generate suspicious transaction and produce fraud risk score.
AI-powered fraud detection and anti-money laundering system, Automatically learn by itself to detect fraud patterns, recognize money laundering red flags, geographical risk, prevent network risk estimate risk score.
Business purchase transaction is analysed by our self-organize map (SOM) system and automatically detect anomaly transaction in real-time.
We reduce the cost of payroll fraud, the model automatically recognizes fraud and red flags inside enterprise datasets.