Fraud Prevention - Modelshop

Fraud Prevention Decision Automation

Design, optimize and deploy fraud prevention strategies that leverage multiple fraud models and new data sources to deliver optimal interdiction strategies in real-time.

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Financial crime is entering a new era, are your models ready?

The tools criminals use to commit crime continue to escalate in sophistication. Financial crime analysts need to leverage new data sources and predictive analytics in hours, not weeks or months, if they expect to stay ahead of them. Modelshop enables teams to rapidly create anti-crime models and deploy them as real-time services, without coding.

Data Agility for Better Crime Fighting Standard connector plug-ins

Attacks are becoming more targeted and prevention strategies must leverage new data sources to remain ahead of them. Modelshop provides unlimited flexibility to add new data, create new variables and deliver higher performing anti-crime models.

  • Standard anti-fraud industry connectors
  • Easy creation of custom connectors
  • Integrate with existing financial crime platforms

Unlimited Variable Flexibility New strategies in a snap

Modelshop's powerful variable engine can access any data, including detailed credit reports, without coding skills.

  • Drag-and-drop new variables
  • Easy to explain variable relationships
  • No coding skills needed

Test New Strategies with Confidence Optimize prevention techniques with simulation

Modelshop provides an ability to back-test and run forward projections on your crime policies before you deploy them. Simulation, optimization and machine learning are built into the modeling process and do not require coding.

  • Effortless simulation and back-testing using historic data
  • Powerful attack simulation and optimization
  • Deploy champion-challenger programs in parallel

Move faster than criminals One-click model deployment

The days of waiting weeks or months to deploy your models to production are over. Modelshop models are ready to be deployed as scalable, real-time services the moment they are built. Skipping the coding step can accelerate new crime strategy deployment from weeks to minutes.

  • Integrate models directly into your financial crime platform
  • Flexible APIs that can adapt to your existing tools
  • Unequaled performance with thousands of decisions a second

Machine learning without a PhD

Traditional AML and fraud aren't enough. Modelshop enables crime analysts to enhance their current solution with integrated machine learning tools that are fully transparent and that can be explained to regulators.

  • Powerful rules and scorecards
  • Auto-fit decision trees
  • Seamless machine learning integration
  • Integrated data lineage and back-testing

Prefer to see Modelshop in action with your data?

Create a trial account and start building your own models based on our financial crime templates today.

Create your own anti-crime models

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