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Fraud Detection & Prevention Platform Management

AI-powered fraud detection ile real-time transaction monitoring, behavioral analytics ve automated prevention excellence

İşletmeniz için güvenli, ölçeklenebilir ve maliyet etkin bulut çözümleri.

99.7%

Detection Accuracy

< 5ms

Decision Time

0.02%

False Positive Rate

95%

Loss Reduction

Advanced Fraud Prevention Platform

Fraud Detection & Prevention Platform Management

AI-powered fraud detection ile real-time transaction monitoring, behavioral analytics ve automated prevention

AI-Powered Detection Engine

Machine learning algorithms ile anomaly detection, pattern recognition ve predictive fraud analytics.

  • Deep Learning Models
  • Behavioral Pattern Analysis
  • Real-Time Scoring Engine
  • Adaptive Rule Management

Real-Time Transaction Monitoring

24/7 transaction surveillance ile instant fraud detection, risk scoring ve automated blocking.

  • Real-Time Processing
  • Risk Score Calculation
  • Automated Decision Engine
  • Multi-Channel Monitoring

Network Fraud Analysis

Graph analytics ile link analysis, social network fraud, ring detection ve relationship mapping.

  • Graph Database Analytics
  • Link Analysis Algorithms
  • Fraud Ring Detection
  • Entity Relationship Mapping

Multi-Layered Prevention

Defense in depth ile device fingerprinting, biometric authentication ve geographic analytics.

  • Device Fingerprinting
  • Biometric Authentication
  • Geolocation Analytics
  • Velocity Checking

Advanced Analytics & Reporting

Fraud intelligence ile trend analysis, loss forecasting, ROI measurement ve compliance reporting.

  • Fraud Intelligence Dashboard
  • Predictive Loss Modeling
  • ROI Analytics
  • Regulatory Compliance Reports

Case Management & Investigation

Integrated workflow ile case prioritization, investigation tools ve fraud analyst collaboration.

  • Automated Case Creation
  • Investigation Workflow
  • Evidence Management
  • Analyst Collaboration Tools

Fraud Detection Capabilities

Comprehensive fraud coverage ile multi-vector attack detection

Payment Fraud Detection

Card-not-present, Account takeover, Synthetic identity

Real-time transaction analysis ile CNP fraud, ATO detection ve synthetic identity recognition.

  • • CNP fraud pattern detection
  • • Account takeover indicators
  • • Synthetic identity scoring
Identity Fraud Prevention

Document verification, Biometric authentication, KYC automation

AI-powered identity verification ile document forgery detection, biometric matching ve automated KYC.

  • • Document authenticity verification
  • • Facial recognition & matching
  • • Automated KYC processing
Transaction Fraud Analytics

Velocity checking, Behavioral analysis, Geographic profiling

Advanced analytics ile transaction velocity monitoring, behavioral deviation detection ve geo-risk analysis.

  • • Transaction velocity monitoring
  • • Behavioral baseline modeling
  • • Geographic risk profiling
Digital Channel Fraud

Mobile banking, Web fraud, API abuse

Digital channel protection ile mobile app fraud, web session hijacking ve API abuse detection.

  • • Mobile app fraud detection
  • • Web session security
  • • API abuse prevention

Fraud Prevention Technology Stack

Real-Time Processing Engine

Sub-millisecond decision making ile stream processing, in-memory computing ve distributed architecture.

Machine Learning Platform

Advanced ML algorithms ile ensemble models, neural networks ve continuous model retraining.

Graph Database Analytics

Relationship analysis ile Neo4j, Amazon Neptune ve graph algorithms for fraud ring detection.

Cloud-Native Architecture

Scalable cloud infrastructure ile auto-scaling, multi-region deployment ve disaster recovery.

Fraud Prevention Performance

99.7%
Detection Accuracy
< 5ms
Decision Time
0.02%
False Positive Rate
95%
Loss Reduction

Detection Technologies
Deep Learning Behavioral Analytics Graph Analysis Real-Time Scoring Biometrics Device Intelligence

Fraud Prevention Services

End-to-end fraud management ile prevention, detection, investigation ve response

Fraud Strategy Development

Comprehensive fraud risk assessment

  • • Risk assessment & profiling
  • • Strategy design & optimization
  • • Policy development
  • • Performance benchmarking
Platform Implementation

End-to-end platform deployment

  • • System integration & deployment
  • • Model calibration & tuning
  • • Rule engine configuration
  • • Performance optimization
Managed Operations

24/7 fraud operations center

  • • 24/7 monitoring & response
  • • Case investigation & resolution
  • • Model performance monitoring
  • • Continuous optimization
Training & Support

Comprehensive fraud training programs

  • • Fraud analyst training
  • • Platform user education
  • • Best practices sharing
  • • Ongoing technical support

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