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A never ending challenge with more and more “professional” defrauders who keep changing their habits, breaking the rules, reinventing the game to keep earning from their crimes.To identify and anticipate fraud detection we are using advanced technologies, functional, statistical and technical deep know how in order to implement an efficient Machine Learning algorithm. Pattern Recognition, statistical modelling, neural networks are few keywords that describe what we have done. Deep Learning, prescriptive analytics, real time online scoring are few words that describe what we are designing with the customer.Target Reply supported one of the first Consumer Credit Company in Italy with millions of loans every year. The customer delivers credit through different product lines: retail loans, personal loans, credit cards and leasing.
Main customer’s goals were:
Target Reply‘s solution anticipates and automates fraud detection: by means of deep learning algorithms identifies serial fraudsters that change their habits to evade controls and creates more advanced and predictive models that fit in new and unknown contexts.