Fraud detection is the process of detecting activities that are potentially fraudulent by using analytical methods such as data mining and machine learning to examine large sets of data for irregularities that may indicate fraudulent activity.
Machine Learning based Investigation and fraud detection platform
ScoreOne Technology is a fintech provider for credit scoring, fraud detection, and identity check.
San Jose, PH
...00ms Merchant Initiated Fraud Detection Leverages Payment Fraud Detection platform Continuously monitors risk indicators Looks for known fraudulent patterns Identifies anomalies and outliers Provides
DIA Europe is a specialized company, fully commited to build solutions for Fraud detection at payments.
KapeIQ is a blockchain-based intelligent fraud detection platform.
SQN Banking System
... and mobile fraud. Using sophisticated transaction analysis algorithms and real-time check fraud detection solutions, we help our clients effectively prevent check fraud and payments fraud.
Westampton, New Jersey, US
...rated solutions of Auto Insurance Claim Fraud Detection for insurance companies. They have integrated the big data, artificial intelligence, knowledge of automobile structure and general business logic in auto ins...
Mody Data Solutions
...olutions provides an AI based insurance fraud detection solution, based on 30 years of insurance fraud expertise and 75 years insurance and technology experience, that uses the key process monitoring and th...
New York, US
INETCO Systems Limited
...t Customer analytics Channel management Fraud detection Reconciliation or cash management solutions Our products and services INETCO Insight for Payment Fraud Detection and Prevention Speed up the ...