- Financial Services
Fraud Detection /AI and Visualisation
Fraud Detection in transactions
Our team of talented data scientists have years of experience working with financial organisations,
Anticipate what is going to happen next and make smarter decisions
Fraud has long been a major issue for financial services institutions as global transactions have increased, the danger has too.
We have worked with the largest clients to explore Artificial Intelligence (AI) and visualise data in fraud prevention.With the advent of artificial intelligence this has enormous potential to reduce financial fraud.
We have worked with the largest clients to explore Artificial Intelligence (AI) and visualise data in fraud prevention.With the advent of artificial intelligence this has enormous potential to reduce financial fraud.
Working on Suspicious Activity Reports (SARs) to alert law enforcement to potential instances of money laundering or terrorist financing.
SARs are made by financial institutions and other professionals such as solicitors, accountants and estate agents and are a vital source of intelligence not only on economic crime, but on a wide range of criminal activity
SARs are made by financial institutions and other professionals such as solicitors, accountants and estate agents and are a vital source of intelligence not only on economic crime, but on a wide range of criminal activity
Technologies used:
- +44 (0) 7958103216
- sales@carnviewassociates.co.uk
