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Solution Accelerator

How to build: Rule-based AI models to combat financial fraud

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Prevent fraud in real time to reduce operational costs and increase customer trust

Preempt fraud with rule-based patterns and select ML algorithms for reliable fraud detection. Use anomaly detection and fraud prediction to respond to bad actors rapidly.

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NOTEBOOK

Create a fraud orchestration engine

Benefits and business value

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Win customer trust

Ensure security for customers to build trust and loyalty
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Move fast and prevent losses

Move from rules to machine learning to respond in time and reduce operational costs associated with fraud
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Scale flexibly

Cut through all the data complexities and implement fraud prevention at scale with the Lakehouse

Reference Architecture

Data used

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