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Fraud Intelligence
The rapid advances in digitalization have also made incidences of fraud more prevalent. Fraud has become pervasive across business domains and is challenging organizations to be more imaginative & proactive in tackling sophisticated and organized forms of fraud.
Our approach focuses on automation by combining traditional rule-based methods, application of AI techniques and network data science.
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Our Capabilities
With a skilled talent pool in leading Fraud Intelligence technologies and Graph platforms, we have delivered Fraud Intelligence solutions for customers across geographies
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Fraud Detection & Investigation
Using hybrid detection techniques to identify, visualize and manage suspicious transactions.
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Network Analysis
Use graph data science to identify collusion fraud based on entity relationships
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Rule-based Fraud Detection
Automate the detection of suspicious events based on pre-defined business rules
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Why Datacurate?
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Digital Transformation
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Skillsets
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Accelerators
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Blog
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Top 9 Ways AI Is Transforming the Retail Industry
With large-scale digitalisation, it’s safe to say that AI is becoming an indispensable
![](https://datacurate.ai/wp-content/uploads/2022/10/Key-to-Data-Preparation-in-Machine-Learning.jpg)
6 Steps that are Key to Data Preparation in Machine Learning
Typically, raw data cannot be used directly in predictive modelling projects like classification
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Data-Driven Superlative Customer Experience
Consumers are increasingly seeking seamless digital experiences, particularly given that many of our
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Cognitive Automation – An imperative for superior Customer Experience
The traditional property and casualty insurance business model has resisted change for a