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fintech
'Oracle' Predictive Fraud Engine
A real-time AI engine for banks that analyzes transaction patterns across the entire network. It identifies complex, multi-account fraudulent activities *as they are being set up*, allowing the bank to freeze accounts and prevent the fraud before any money is lost.
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About this Innovation
A real-time AI engine for banks that analyzes transaction patterns across the entire network. It identifies complex, multi-account fraudulent activities as they are being set up, allowing the bank to freeze accounts and prevent the fraud before any money is lost.