Solution Offered: Product Development, Web Development, Data Analytics & AI
Technologies Used :
Files can be ingested to a specific link which pushes the ingestion engine to process it. Data is skimmed through, cleaned, processed and then ingested into the data warehouse.
All transactions are processed and automated audits take place. This is the heart of the system. Multiple rules are applied over transactions to detect frauds and discrepancies.
We designed an algorithm using VoIP Automation and IVR to verify the phones sold were active or not. Another way to improvise the rate of frauds detected.
A dashboard where you don’t only get to know about the transactional breakdown into frauds, discrepancies or safe transactions, but you can also report additional transactions that weren’t detected, verify flagged transaction, manually verify the details, and take actions right from the dashboard.
We created a solution that gave a bird’s eye view and detailed view of all the stores for a given organization and on the same hand, warehousing the data and analyzing it to highlight frauds and discrepancies. We also generated commission reports which were giving an accuracy of up to 97% on the transaction. We were able to save over 1 million dollar for our clients.
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