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Uncover fraud patterns.
AI algorithms based on depth, velocity, deviation, distance and density are used to identify account take over (ATO) fraud patterns in real time.
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adaptive fraud models.
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Insights that are
Smart ATO fraud tools for in-depth review at individual/portfolio levels to take appropriate actions.
Significant ATO (Account takeover) uptick at a tier-1 US bank, resolved using Ether platform to perform predictive fraud detection with high accuracy. Read more about the solution implementation.
First party fraud occurs when customers apply for credit with an explicit intention to not pay back. Such customers often use fabricated information at the time of application