Financial Industry

We utilize advanced embedding techniques to standardize and harmonize your extensive heterogeneous transaction data. By applying efficient and effective data mining solutions, we are able to identify and mitigate potential risks, bolstering the security and reliability of your product.

Success story with PayPal

In our collaboration with PayPal, we employ cutting-edge embedding techniques to standardize and synchronize vast heterogeneous transaction data. The resulting indexed system can be tailored to swiftly detect fraudulent transactions, thereby bolstering daily operations and significantly enhancing overall risk management protocols.

>10%

improvement on fraudulent transaction detection

Success story with China Telecom

In partnership with China Telecom's BestPay, we have established a sophisticated fraud detection pipeline. By analyzing complex transaction networks, our advanced detection and clustering techniques not only pinpoint fraudulent individuals but also trace and uncover the associated fraud rings, thereby providing a comprehensive safeguard against financial deceit.

>20%

improvement on fraudulent individual detection