Fuzzy Logic Labs is a vendor of a comprehensive real-time fraud detection and prevention system based on:
machine learning algorithms (fuzzy inference systems, probabilistic graphical models, and others);
data analysis and pattern building.
The company is engaged in the information technology, development, implementation, and software technical support (Smart Fraud Detection System) to counter fraudulent transactions in various customer service channels.
The company focuses on IT technologies, including:
Countering External Fraud;
Countering Internal Fraud;
Anti-Money Laundering.
The company implements complex IT projects for organizations in various sectors of the economy: from the financial sector to retail enterprises. The antifraud system uses its own developments in mathematical algorithms and achieves high system performance.
The Smart Fraud Detection system checks payments in real time, suspends or blocks those that seem suspicious. The system creates a detailed user’s and payee’s profile, performs device profiling, evaluates profile compliance, and calculates payment parameters.
The solution quickly and effectively receives information about user actions, performs operator’s and/or customer’s behavior profiling, recognizes and controls illegal actions of employees using cameras and microphones. If behavioral anomalies are detected, the system notifies and creates incidents.
Further, the system monitors all operations for servicing individuals and legal entities, and tracks the dependencies of operations in different business areas and in different systems of the Bank’s IT architecture.
