Fraud Detection Tool is dedicated system for the Big Data analysis and fraud detection as well to identification of the risks associated with internal fraud. Presented solution breaks down silos to deliver insights by connecting disparate systems, data sources and datastructures across an organization. The presentation will cover several areas of the project like Fraud Management Strategy, Business benefits of effective fraud management, as well as architecture of the solution or examples of fraud use cases.
• The project has a quick ROI within 5 months
• Time of the implementation was 6 months
• The solution “Fraud Detection” received two international awards