A hybrid AI Approach to Tackling Fraud, by Roy Prayikulam, Senior Vice President Risk and Fraud at INFORM and Kevin Nagel, Data Scientist at INFORM.
*MLSEV 2020: Virtual Conference.
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RiskShield ML Features
1. Comprehensive Fraud Engine
2. Highest Performance
3. Superior Detection Technology
4. Adaptability & Transparency
5. Easy Implementation & Future Proof
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Summary
1. The Financial Crime environment is highly adaptable
2. The combination of knowledge based and machine
learning models delivers better results
3. Agile Optimisation is Smart, Rapid, and Interactive