Anomaly Detection

Identifies unusual patterns Uses statistical techniques Ideal for large datasets Detects outliers effectively

White Scribbled Underline

Behavioral Analytics

Monitors user behavior Utilizes machine learning Detects deviations in habits Enhances accuracy over time

White Scribbled Underline
Arrow

Neural Networks

Mimics human brain Recognizes complex patterns Continuously learns from data Highly accurate in prediction

White Scribbled Underline

Rule Based Systems

Follows predefined rules Easy to implement Limited to known fraud types Quick to respond to alerts

White Scribbled Underline

Link Analysis

Follows predefined rules Easy to implement Limited to known fraud types Quick to respond to alerts

White Scribbled Underline
White Scribbled Underline

Email:  info@transorg.com Visit :   https://www.transorg.com/

Contact us: