Fraud Detection
Detect fraud today and in the unknown tomorrow.
Be a step ahead of frauds by utilizing AI.
Fraud Detection
What is it
- Fraud detection helps you detect fraud today and in the unknown tomorrow.
Why is it important
- Fraud harms a company and is unhealthy
(cultural, financial, regulatory and reputational risk). - Fraud detection helps you spot suspicious and fraudulent activity.
- Fraudulent acts becomes more sophisticated and requires sophisticated models and methods to be detected.
- Without AI you will always be a step behind frauds.
How do SMAI solve it
- Use AI to estimate “normal” behavior and flag unlikely instances (e.g. suspicious activity).
- A fully interpretable approach which provides you with why the instance is fraudulent.
- Implementation of automated actions or semi-automated actions through decision support.
Why focus on Fraud Detection
You are using enormous amount of time on fraud detection and you are always a step behind. Fraudulent acts becomes more and more sophisticated and there is a need for sophisticated models and methods to detect suspicious activity and fraud.
Interested in how SMAI Consulting can help your business
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