Financial Fraud Detection

with AI and ML

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HOW IT WORKS

01

Risk and fraud management

Risk profile creation for customers and merchants

Predicting money laundering activities

Discovering gambling behaviours

Analysing  misbehaved customers and merchants 

Fraud detection and prevention based on time, location, amount, frequency, etc.

02

Desktop application GUI

User-friendly interface (drag and drop)

Ready to integrate with existing banking systems

High-level fraud analysis blocks

Modular components in a data processing workflow

03

Rich source of ML methods

Anomaly detection using statistics and machine learning techniques

Suspicious activity recognition

Stability analysis

Wide range of classification methods (great in imbalanced datasets)

Behavioural analysis

Graph analysis

Spatio-temporal analysis

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Meet Bita

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OUR STORY

Initial ideas of Bita (Banking Intelligent Transaction Analysis) product have been born five years ago by a group of academic and professional data analysts who were motivated to apply their analytical skills in industrial domains.

They explored a variety of domains, such as employee satisfaction, telecommunications, society welfare, and financial domain in depth.

After implementing a few successful case studies in the financial domain, mainly around fraud detection, team decided to gather their experience in this area and bundle it in a product named Bita to share with the wider industry.

The product is now battle tested in production where it is detecting fraudulent behaviour everyday while easily integrated into other banking systems, analysing huge amounts of financial data in a timely manner, and usable by domain experts who might not have the depth of knowledge of a machine learning expert.

OUR VISION

Our vision is to become a world-leading AI/ML company in financial technology industry By 2025. Fraud detection is where we have started this journey.

TECHNOLOGY

We have bundled state-of-the-art statistical analysis, AI and machine learning technologies into our products. Our software architecture is completely modular and easily extendable to use emerging methods.

Our architecture is based on:

  • Spark as core of data processing

  • PyQt and Plotly for UI and presentation

  • Cassandra as data repository

 
 
 

STAY IN TOUCH

Tel: +61-424-202-328
Melbourne, Victoria
Australia

REQUEST A DEMO

To schedule a product demo with one of our consultants, please fill in your details below:

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