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KXEN

Infinite Insight into Your Website

e-Fraud

The Cost of Fraud Is Growing

The rapid increase of Internet sales (19% annually) had made many websites a major target for fraud. In addition to fraudulent credit card transactions, many e-Businesses are leery of identity theft, rotational churn (individuals that jump between logins to take advantage of new customer promotions), and payment risks. InfiniteInsight® allows you to identify fraudulent activity before it occurs, providing tremendous savings and fewer headaches for your business.

Making Smart Decisions, Faster

With InfiniteInsight®, you can quickly identify transactions that are likely to be fraudulent, analyzing petabytes of buying patterns, account history and demographics to score millions of daily transactions nightly or in real-time as they are processed. For example, in France we’re working with security officials to analyze tens of millions of online credit card transactions per month.

We’re also complementing traditional fraud detection models with social network analysis powered by InfiniteInsight® Social to uncover deeper insight about buying communities and to spot fraud rings.

We’re committed to help put an end to fraud in your own business.

  • e-Business data schema
  • Analytical record templates for e-Business and financial transactions
  • Fraud model templates
  • Quickly discover unknown fraud patterns
  • Ability to build robust models even with limited observed fraud cases
  • Easily scale fraud scoring for millions of transactions
  • Integrated social network analysis for the detection of communities of fraudsters
  • Integrated social network analysis to link multiple identities (e.g. rotational churners) and detect identity theft, using node pairing
  • Analyze tens of millions of online credit card transactions per month (French administration)
  • Uncovers networks of car insurance fraudsters by linking claimants that contracted insurance policies from the same agent and made similar claims in the same week (Major European insurance provider)
  • Improved the accuracy of fraud detection models by 20-40% (European public administration)
  • Increased the number of fraud cases caught by 300% (Disbank/Fortis)
    Score each credit card transaction individually in real-time for its likelihood to be fraudulent (Disbank/Fortis)
  • Detected 2,000 rotational churners a month by analyzing 10 million individuals (European communications provider)
  • Identify communities of fraudulent merchants on the internet (French e-commerce site)

In just one day, we identified 92% of fraud cases with a high degree of reliability. 

Success Stories