Fraud and anomaly detection
Rules engines lag behind evolving criminal behaviour.
- AI approach
- Graph features plus streaming models with analyst feedback loops.
- Required data
- Transactions, device signals, counterparty graph.
- Systems involved
- Core banking, case management
- Expected impact
- Risk — Fewer false positives at equal or better detection.
- Time to value
- 3-6 months
Impact ranges are illustrative until validated with your data.
Discuss this use case