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Case Study: Account Monitoring

DeepDecision® thwarted a global fraud ring’s attack on a leading Financial Institution, whose accounts showed signs of mule, ATO, and bot activity

 

The Challenge

  • Icon Spike in chargeback requests over a 3 day period
  • Icon Accounts showed signs of money mule, ATO, and bot activity
  • Icon Deadline for response under Regulation E

DeepDecision

     
  • • Persona-based intelligence deployed within days
    •  
  • • Wide range of data synthesized into rich, predictive graph structure
    •  
  • • Incorporated prior chargeback prediction solution used for post-onboarding account management analysis
    •  
  • • Behavioral patterns discerned for accounts and transactions as far back as 2013

The Result

  • Icon Provisional credit value avoided
  • Icon Reduction in the number of disputes requiring investigation
  • Icon Fraud rings identified as attack participants.
  • X = confidential information

Today's incomplete solutions

Red circled account carry similar signature and numerous risk flags

Green circled account carry similar signature and few risk flags

Deep Labs' leap ahead technology

Red circled account carry similar signature and numerous risk flags
>= 1 risk flags
no risk flags
fraud ring