Remove solutions fraud-detection
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Build a GNN-based real-time fraud detection solution using Amazon SageMaker, Amazon Neptune, and the Deep Graph Library

AWS Machine Learning

Frauds could cause a significant loss for businesses and consumers. billion to frauds in 2021, up more than 70% over 2020. Many techniques have been used to detect fraudsters—rule-based filters, anomaly detection, and machine learning (ML) models, to name a few. Building such a solution, however, is challenging.

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Automate mortgage document fraud detection using an ML model and business-defined rules with Amazon Fraud Detector: Part 3

AWS Machine Learning

In the first post of this three-part series, we presented a solution that demonstrates how you can automate detecting document tampering and fraud at scale using AWS AI and machine learning (ML) services for a mortgage underwriting use case. Set up permissions that allows your AWS account to access Amazon Fraud Detector.

APIs 110
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Real-time fraud detection using AWS serverless and machine learning services

AWS Machine Learning

Online fraud has a widespread impact on businesses and requires an effective end-to-end strategy to detect and prevent new account fraud and account takeovers, and stop suspicious payment transactions. Detecting fraud closer to the time of fraud occurrence is key to the success of a fraud detection and prevention system.

APIs 115
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Advancing Cybersecurity for Fraud Detection With AI

24-7 InTouch

In this blog, we will delve into the pivotal role of artificial intelligence (AI) in advancing cybersecurity, specifically focusing on fraud detection, and showcase how innovative solutions are essential in safeguarding the integrity of financial transactions. million by the year 2033.

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Automate document validation and fraud detection in the mortgage underwriting process using AWS AI services: Part 1

AWS Machine Learning

In this three-part series, we present a solution that demonstrates how you can automate detecting document tampering and fraud at scale using AWS AI and machine learning (ML) services for a mortgage underwriting use case. These fraud attempts can be challenging for mortgage lenders to capture.

APIs 71
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Overcome the machine learning cold start challenge in fraud detection using Amazon Fraud Detector

AWS Machine Learning

As more businesses increase their online presence to serve their customers better, new fraud patterns are constantly emerging. Traditional rule-based fraud detection systems are capped in their ability to quickly iterate as they rely on predefined rules and thresholds to flag potentially fraudulent activity.

APIs 72
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Detect fraud in mobile-oriented businesses using GrabDefence device intelligence and Amazon Fraud Detector

AWS Machine Learning

In this post, we present a solution that combines rich mobile device intelligence with customized machine learning (ML) modeling to help you catch fraudsters who exploit mobile apps. This solution rides on a larger global wave of anti-fraud efforts, which experts forecast to grow to USD $62.70 billion by 2028. billion by 2028.

APIs 71