Intelligent Systems
A major financial institution
Real-time automated fraud detection
- Financial Services
- Client under NDA
- Global
- 25%
- Reduction in fraudulent transactions
- Real-time
- Detection replacing after-the-fact review
Fraudulent transactions were growing in both volume and sophistication. Rule-based detection could not keep pace, producing losses and eroding customer trust.
What we did
- 01Analysed historical transaction data to identify fraud patterns and indicators
- 02Aggregated transactions, customer profiles and external databases into one feature store
- 03Selected and trained models against a held-out validation set
- 04Embedded real-time scoring and alerting into existing banking systems
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