- Latest Scientific Fraud Mining Methodology
- Detect Fraud-Patterns and Create Automatically Fraud Rules
- Add Expert Rules Manually
- Simulation based on customized timeframes
- Simulation results provide quality of rules (False-Positive Ratio and Detection Rate)
- No Black-Box Scoring but transparent and legible Rules
- Check existing rule sets enhancing the quality
- Statistics (Detection Rate and False-Positive-Ratio on Rule/Rule Set basis)
- Near-Real-Time Rules
- Generate the best fraud-prevention rules in near-real-time
- Save time and money to get a complete and optimal set of fraud-prevention rules
- Create manual rules to complete the automatic rule set -
whenever you want - Simulate your rules (auto-generated and manual) on historic data
- Feed your real-time prevention system with the generated rule sets
- Use MINTify case for alert processing
