Fraud Detection and AML

Machine learning for fraud detection

Machine learning is an innovative approach to improving fraud detection in medical, financial, and commercial spheres. Here we cover essentials of ML-assisted fraud detection.

Experimenting: ML or statistical modeling, exploratory analysis

Do exploratory analysis, see distributions and correlations, build hypotheses and see model performance.

A Fraud Detection System for the Payments Provider

Datrics helped build an in-house system that detects suspicious transactions hosted on-premises, so that data does not leave the client’s infrastructure.

Do you want to discover more about Datrics?

BACKED BY