Analyzing unusual transaction data, AI fraud detection.
This solution leverages the power of AI to monitor and analyze transaction behavior in real time, proactively detecting and preventing fraudulent activities and potential risks for businesses.
Accurate Fraud Detection
Applying advanced machine learning models (such as Unsupervised Learning, Deep Learning) to identify unusual trading patterns that differ from standard customer behavior, thereby minimizing false positive alerts.
Instant Blocking
Real-time transaction processing and analysis capabilities (Real-time Streaming Analytics) allow the system to automatically issue alerts or block suspicious transactions in an instant.
Minimize Damage
Protecting a company's assets and reputation is especially important in sectors such as finance, banking, insurance, and e-commerce.
ETC's Main Services
Platform Setup
Deploying Big Data and AI platforms capable of processing large volumes of transaction data at high speed.
Building a Model
Develop specialized AI models for each type of fraud (e.g., credit card fraud, loan fraud, online scams).
Integration and Operation
Integrate fraud detection systems into existing transaction approval processes and provide ongoing model management and refinement services.