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Fraud detection and prevention

Task

Fraud is a rapid-growing and one of the most actual problems for modern companies providing high-tech services. The main difficulty organizations face is how to discern fraudsters and “good” customers, how to detect suspicious actions in a huge amount of information, how to find “foreigners” among “natives”? It becomes more difficult because business grows and data volumes constantly increase, more participants are engaged in internal and external processes, services and revenues management chains become more complicated. Offenders also forge ahead, regularly improve their methods and techniques, organize international networks and communities, constantly tack about and change their behavior.

Solution

Faunus Analytics experience shows that under such conditions fraud can be detected and prevented only by creation of a system combining deep knowledge of a certain business, means of advanced analytics, on-line monitoring and response. A detailed development consists of the following stages: