Posted on 2021-07-27
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 scoreTechnical description
Technical details provided on request (contact us).
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