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Level-Up Your Fraud Prevention With AI-Powered FinanSeer
A hybrid Machine Learning and rule-based engine that detects anomalies in transactions and predicts fraud. FraudSeer’s algorithms can identify patterns associated risk and financial crime. Identify and prevent fraud, laundering, and trafficking from happening on your platform.
- Anomaly Detection
- Merchandise Return Fraud
- Stolen Identities Fraud, e.g. Tax Fraud
- Unusual Activity – Geography, Pattern, Travel