Custom Fraud Detection ML systems

A series of AI solutions addressing fraud patterns.

Description

https://www.medoid.ai/ai-solutions/fraud-detection/

Detecting fraud, as well as other business-critical patterns in online user transactions, is extremely important for the financial industry, and in general, for any industry involving financial transactions with customers. For our clients, we have developed and successfully deployed a series of AI solutions addressing fraud patterns such as: account takeover, promotion credit abuse, money laundering, risk profiling and modeling.