Minna no Ginko and Groove Notes introduce advanced AI for monitoring fraudulent accounts.
Groove Notes Inc. has adopted "MAGELLAN BLOCKS," an advanced cloud technology from Minna no Ginko, and is collaborating to utilize AI for monitoring fraudulent accounts to ensure safe and secure usage for the bank's customers.
The technology applied this time is an image analysis technology provided by "MAGELLAN BLOCKS," which learns and classifies image features through deep learning. For account holders immediately after transactions begin, identification is conducted based on features extracted from images during online identity verification (eKYC) to check if there are any other registered accounts, and candidates for accounts believed to belong to the same person are extracted.
With the introduction of "MAGELLAN BLOCKS," a monitoring system was established in a short period, and it has been confirmed that the system detects the same individual with a high accuracy of approximately 98%.
For more details, click here:
https://www.magellanic-clouds.com/blocks/2023/05/18/minna-no-ginko-ai/

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