Sold by: Sia Partners
We help our clients in the fight against fraud through the integration of AI, by constructing a system that ensures prevention, detection, processing and to control and prevent the risk of fraud.
Sold by: Sia Partners
Overview
With our expertise in fraud detection, we can accurately identify and prevent fraudulent activities by analyzing patterns and anomalies in data. Leveraging both supervised and unsupervised learning techniques, we offer robust detection mechanisms that adapt to new and emerging fraud types, ensuring enhanced security and operational efficiency.
Use cases:
- Detection of suspicious or unusual transactions
- Identification of fraudulent behavior patterns in real-time
- Automated flagging of potential fraud cases for further investigation
- Reduction of false positives in fraud detection systems
Our success stories:
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Telematics Fraud Detection: Our team developed a robust approach to detect fraud in telematics data, particularly focusing on OBD device disconnections. By clustering customer behaviors and analyzing driving patterns, we were able to identify suspicious activities and optimize communication strategies to reduce fraud across the fleet.
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Financial Advisor Fraud Detection: We designed a non-supervised algorithmic approach to detect suspicious behaviors among financial advisors. By analyzing transaction data and identifying key indicators, we provided actionable insights to isolate potential fraud cases, enhancing the client's ability to manage risks effectively.
We are working on various AWS infrastructures (Bedrock, Q, SageMaker...) and our products rely on AWS services when creating and deploying a platform or a software for a customer.
Highlights
- Real-Time Fraud Detection with Adaptive Algorithms: Using both supervised and unsupervised learning, we develop fraud detection systems that adapt to evolving fraud tactics, providing reliable and timely identification of suspicious activities.
- Enhanced Accuracy with Reduced False Positives: Our solutions focus on minimizing false positives, ensuring that only genuine fraud cases are flagged for investigation, improving efficiency and accuracy in fraud prevention efforts.
- Specialized Fraud Detection for Industry-Specific Needs: From telematics to financial services, we tailor fraud detection solutions to unique industry requirements, leveraging data patterns to isolate potential fraud and optimize security and risk management practices.
Details
Pricing
Custom pricing options
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Support
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We're available at contact@sia-partners.com