Fraud Detection System - List of Manufacturers, Suppliers, Companies and Products

Fraud Detection System Product List

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[MatrixFlow Case Study] Vega Corporation Co., Ltd.

The efficiency of detection has increased with the use of AI, leading to a decrease in fraud! Examples of how this is contributing to the streamlining of operations.

We would like to introduce a case where Vega Corporation, which operates an e-commerce business (LOWYA) that offers trendy furniture and interior items at low prices, and a cross-border e-commerce platform (DOKODEMO) that sells Japanese products overseas, has implemented "MatrixFlow." The company faced a significant operational challenge in detecting and determining whether the use of a credit card during payment was fraudulent, in order to prevent unauthorized purchases. After the introduction of our product, the efficiency of detection improved through the use of AI, leading to a decrease in fraud. Additionally, not only machine learning but also existing rule-based criteria were used in conjunction, allowing for more efficient checks than before. [Challenges] ■ Felt limitations in manual fraud detection and considered the introduction of AI ■ Wanted to conduct checks more efficiently and accurately for thousands of orders per day *For more details, please refer to the related links or feel free to contact us.

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[Case Study] Shizuoka Bank Credit Guarantee Co., Ltd.

Development of an AI system for detecting mortgage fraud that can immediately identify loan applications that may not be for the purpose of purchasing a home.

Seibu Shinkin Credit Guarantee Co., Ltd. has been working with HEROZ to implement a fraud detection AI system for housing loan screening operations, which began operation in April 2024. In recent years, there has been a growing concern regarding fraudulent use of housing loans to purchase rental properties. We have developed a housing loan fraud detection AI system that learns the characteristics of past fraudulent loan applications and visualizes the likelihood of new applications being fraudulent with a score on a scale of 1 to 100. [Case Overview] ■ Issue - Traditionally, screening personnel checked for signs of fraud visually, leading to variations in screening accuracy depending on the individual. ■ Solution - By displaying the score on the screening screen, even those screening personnel who previously could not detect fraud have become more aware and attentive during the screening process. *For more details, please download the PDF or feel free to contact us.

  • Company:HEROZ
  • Price:Other
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