Fraud Detection

Detecting fraud, as well as other business-critical patterns in online user transactions, is extremely important for the financial industry, and in general, for any industry involving financial transactions with customers. For our clients, we have developed and successfully deployed a series of AI solutions addressing fraud patterns such as: account takeover, promotion credit abuse, money laundering, risk profiling and modeling.

Please contact us for more details on our successful anti-fraud cases. We are looking forward to working closely and responsibly with you to address your unique business challenges in this area.

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