September 12, 2024
September 12, 2024
Anomaly Detection in Remote Deposit (RDC)
Anomaly Detection in Remote Deposit (RDC)
Anomaly Detection in Remote Deposit (RDC)
Aivance™ prevents mobile check fraud by validating check authenticity, applicant identity, and geospatial risk patterns using 300+ features.
Aivance™ prevents mobile check fraud by validating check authenticity, applicant identity, and geospatial risk patterns using 300+ features.
Aivance™ prevents mobile check fraud by validating check authenticity, applicant identity, and geospatial risk patterns using 300+ features.
Year
2024
Client
Not Disclosed
Category
Remote Deposit Fraud
Product Duration
10 Weeks
Problem / Challenge
Problem / Challenge
Problem / Challenge
High false positives, limited quantitative risk metrics, and long investigation cycles for Remote Deposit Capture fraud cases.
High false positives, limited quantitative risk metrics, and long investigation cycles for Remote Deposit Capture fraud cases.
High false positives, limited quantitative risk metrics, and long investigation cycles for Remote Deposit Capture fraud cases.
Solution / Approach
Solution / Approach
Solution / Approach
Aivance™ used customer holistic profiling, document intelligence, and cross-institution entity graphing. Data sources included:
Transactions, call center logs, logon data
External financial data and news sentiment
PDF, image, and mobile check ingestion
Aivance™ used customer holistic profiling, document intelligence, and cross-institution entity graphing. Data sources included:
Transactions, call center logs, logon data
External financial data and news sentiment
PDF, image, and mobile check ingestion
Aivance™ used customer holistic profiling, document intelligence, and cross-institution entity graphing. Data sources included:
Transactions, call center logs, logon data
External financial data and news sentiment
PDF, image, and mobile check ingestion
Outcomes / Benefits
Outcomes / Benefits
Outcomes / Benefits
Enhanced detection of RDC fraud with significantly lower false positives
Single Source of Truth (SSoT) for customer risk segmentation
Faster review cycles with human-AI feedback loop
Enhanced detection of RDC fraud with significantly lower false positives
Single Source of Truth (SSoT) for customer risk segmentation
Faster review cycles with human-AI feedback loop
Enhanced detection of RDC fraud with significantly lower false positives
Single Source of Truth (SSoT) for customer risk segmentation
Faster review cycles with human-AI feedback loop
Tech Stack / Capabilities
Tech Stack / Capabilities
Tech Stack / Capabilities
API-based ingest, digitization of 200+ pages/hour
Pre-built risk visualization dashboards
Customer-360 modeling and link analysis
API-based ingest, digitization of 200+ pages/hour
Pre-built risk visualization dashboards
Customer-360 modeling and link analysis
API-based ingest, digitization of 200+ pages/hour
Pre-built risk visualization dashboards
Customer-360 modeling and link analysis
More CASE STUDIES More CASE STUDIES
Detecting Fraud, Risk & Non-Compliance
Financial Fraud & Risk Analytics
Detecting Fraud, Risk & Non-Compliance
Financial Fraud & Risk Analytics
Detecting Fraud, Risk & Non-Compliance
Financial Fraud & Risk Analytics
Fraud Detection in ACH Transactions
ACH Payment Fraud
Fraud Detection in ACH Transactions
ACH Payment Fraud
Fraud Detection in ACH Transactions
ACH Payment Fraud
03
//FAQ
Concerns
Frequently
Asked Questions
01
What makes Aivance different?
02
Do you build custom AI models?
03
Which cloud platforms do you use?
04
Is data privacy guaranteed?
03
//FAQ
Concerns
Frequently
Asked Questions
01
What makes Aivance different?
02
Do you build custom AI models?
03
Which cloud platforms do you use?
04
Is data privacy guaranteed?
//FAQ
Concerns
Frequently
Asked Question
What makes Aivance different?
Do you build custom AI models?
Which cloud platforms do you use?
Is data privacy guaranteed?
03
//FAQ
Concerns
Frequently
Asked Questions
01
What makes Aivance different?
02
Do you build custom AI models?
03
Which cloud platforms do you use?
04
Is data privacy guaranteed?
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems
Your future isn’t waiting, it’s being built right now.
Let’s shape it together.
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems
Your future isn’t waiting, it’s being built right now.
Let’s shape it together.
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems
Your future isn’t waiting, it’s being built right now.
Let’s shape it together.
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems