Posted on 2021-07-27
Ryax Technologies Ryax Technologies

Credit card fraud detection

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Description

Detect credit card operations that follow unusual patterns in order to help players in the retail banking space react quickly to credit card fraud instances. It’s a narrow application of a wider use-case known as outlier detection

Analytics status

  • Beta

Business benefit

A ready-to-use security program powered by :
▪ A batched analysis of recent credit card transactions
▪ An online detection tool that flaggs suspicious transactions as they come in

Data inputs (mandatory)

▪ Transaction history
▪ (Anonymous) user IDs

Data Output

▪ Table containing lines of transactions and their related fraud detection score

Technical description

Technical details provided on request (contact us).