Fraud & Risk Analytics

Mitigate frauds at transactions level, merchant level or account level by anomaly detection.

With the technological disruptions in both banking and payments sector, fraudulent activities has been an ever-growing issue with huge consequences to banks and customers alike, both in terms of financial losses, trust, and credibility.

TransOrg helps in mitigating risks and frauds by identifying anomalies at transactions, accounts and merchant level using various complex modelling algorithms.

We help our clients make strategic decisions resulting in sizable impact

We help our clients make strategic decisions resulting in sizable impact

Exploratory Data Analysis

Detect and analyse anomalous patterns.

Classify problem into supervised/unsupervised learning.

Feature Engineering and Model Building

Create new variables for precise insights.

Create and compare multiple machine / deep learning models.

Model Integration and Feedback

Near real time model integration in big data infrastructure.

Automated improvements in output based on self – learning models

Monitor and Monetize

Monitor model performance.

Track anomalies and quantify mitigated risks.

Want to learn more about TransOrg’s value proposition solution methodology and implementation approach?

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Unique Range of Benefits

  • 1

    Reduced losses due to defaults

  • 2

    Improved Asset Portfolio Quality

  • 3

    Thorough assesment of customers

  • 4

    Improved customer experience

  • 5

    Reduced frauds and delinquencies

Success Stories

Find out how companies succeed with us.