Boosting Fraud Detection with a Scalable Risk Management Tool
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Industry: Finance, Payments & Fintech
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Country: the USA
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Team Size: 8
- High-Load Automated Risk Management Solution: our system performed successful underwriting of 5+ million applications in a single year.
- Significant Security Boost: the merchant termination rate doubled based on true positive alerts and issues registered by our risk system.
- 2x Improved Capability of Handling Issues Manually: in addition to an effective automated solution, issues that require manual intervention can now be managed more effectively thanks to our risk management UI tool.