Fraud Detection System
Real time Fraud Detection System based on Artificial Intelligence that can be implemented right away in your organization.
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Start minimize risk and prevent fraudulent loss by using Fraud Detection System
Advances in financial technology are followed by threats of fraud. As an effort to reduce this risk, financial services authority in Indonesia require every bank and financial service provider to implement a Fraud Detection System (FDS).
Apart from the bank’s obligation to comply with regulations, banks are also aware of protecting their customers and assets. Therefore, implementing FDS is a solution so that banks have an Early Warning System and more planned loss mitigation.
The FDS that we have developed has the ability to predict fraud in online transactions in real time. We utilize Artificial Intelligence and Machine Learning to study customer behavior, and use Risk Based Approach and Statistical Method as the basis for determining risk.
FDS is also equipped with a dashboard to monitor transactions that are predicted to have a high risk of fraud, as well as an interface for setting fraud parameters according to the bank’s internal policies.
High Level Architecture
- Real time fraud detection
- Based on Artificial Intelligence and Machine Learning
- Built in dashboard equipped with risk parameter/threshold settings
- Enable custom dashboard
- Learn your customer behavior
- Early warning system
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