Fraud detection

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Automate Fraud detection of people, groups, and transactions with the latest algorithms.

  • Monitoring of Credit Card Usage
  • Monitor for Money laundering
  • Monitoring for prevention of unauthorized use of Healthcare facilities

Benefits

Improved Accuracy
Much Faster
Reduced Effort

Demo

This demo shows the Digital Assistant analyzing people and groups for Money laundering and providing a report with scores of fraud.

nandanmv

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