Working for the government with a major credit card company, KeyLogic designed a set of fraud detection data mining modules (KeyDetectTM) that use artificial intelligence to identify potential cases of fraud while a compliance module detects suspicious credit card transactions. Users are provided an easy-to-use dashboard that allows them to build customized data displays to fit their particular needs. Managers can then easily review multiple transactions and assess whether purchases are abusive. The new capability increased oversight timeliness and reduced questionable spending.
Fraud Detection Using Advanced Analytics
