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Fraud Detection and Prevention

Identify non-obvious patterns and prevent fraud before it impacts your bottom line.

Spot and address fraud early, before it’s too late

Traditional methods for fraud detection and prevention are both expensive and ineffective. It’s impossible for most companies to sift through every transaction they’re involved in, and selecting random samples is still a time-intensive process that provides a limited view of issues that are typically widespread. For companies without a sound mitigation plan, fraud eats away at profits and hinders the ability to serve legitimate customers.

The good news? Companies who are able to analyze large amounts of data in real-time can automatically flag behaviors that are commonly associated with fraud – allowing them to proactively address issues and minimize negative financial impact. Here’s how RapidMiner can help you get started.

Stop fraud quickly

Detect complex behavioral patterns early enough to take action before it has a widespread damaging impact.

Flag high-risk cases

Isolate fraud cases in real-time by constantly monitoring a high volume of transactional data.

Protect profits & improve service

Minimize fraud-induced losses, waste less time on random manual inspections, and provide better service to legitimate customers.

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Say data science is the most (or one of the most) important factor for competitiveness

Understand how other execs are achieving success & planning for the future, so you can make the best decisions for your organization.

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Get started with your fraud detection and prevention project today!