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Listing summary

  • Credit card fraud detection Fintech
  • €110.00  / use (try free)

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).

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