Cognitro AI – GBU


GBU is a machine learning based solution for proactive fraud and anomalous transaction detection and prediction, supplemented with the analytics capabilities for investigation of data to quickly find potential sources of fraud threats.

Works with all types of transactional data (e.g., health insurance claims, criminal offenses and violations, credit cards payments, etc.)

* Create and track a contextualized representation based on weights/impact (Serious Risk, Low Risk…etc.)
* Segment and group profiles based on demographics(Gender, Age, Education) and behavioral (Violation, Billing, etc.…)
* Assign any new individual into one of the risk strata created.
* Advanced reporting and visualizations to analyze measure and manage fraud risks.
* Robust prediction for profiles and frauds”


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