Financial Fraud Analytics with 90% Accuracy to detect and prevent fraudulent transactions using artificial intelligence

Developed AI based fraud detection solution for a global financial firm

Solution Highlights

  • AI based platform (developed using RapidMiner) using multiple techniques including rule based, supervised and unsupervised machine learning to understand, predict and act in real time to detect fraud
  • Developed a self-adapting system that has mechanisms of soft thresholds for establishing and interpreting “normals”

Download Case Study Here