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AIM@Fraud is a revolutionary fraud detection solution that has been proven to be far more accurate than any existing system in actual production environments. Whereas expert rules and artificial intelligence based systems are critically dependent upon consistent historical fraud data, and cannot quickly adapt to rapidly changing trends, AIM@Fraud's 3-layer detection architecture was designed to overcome these key weaknesses. It is also self-learning, dynamically optimizing itself against an environment that is always in flux.
Value of the Solution to Customers
• Isolate the factors that indicate a transaction request has a higher probability of fraudulence.
• Encapsulate fraudulent patterns and use them to flag only those transactions or requests most likely to be fraudulent.
• Highlight irregularities and allows for investigations into suspicious transactions in an efficient manner.

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