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Адрес
Almaty, Kazakhstan
Al-Farabi Avenue 71
Телефон
+7 (727) 123-45-67
+7 (700) 123-45-67
info@antifraud.kz
support@antifraud.kz
Часы работы
Monday - Friday: 9:00 - 18:00
Saturday - Sunday: Closed
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Часто задаваемые вопросы
Часто задаваемые вопросы
Anti-Fraud System is an intelligent platform for detecting fraudulent transactions using
a hybrid approach that combines machine learning algorithms with customizable business rules.
It provides real-time monitoring, explainable AI, and comprehensive reporting.
Our machine learning models are trained on transaction patterns to identify potential fraud.
The model analyzes features like transaction amount, timing, location, device information,
and historical behavior to calculate a risk score from 0 to 100.
Explainable AI (XAI) provides transparency into how decisions are made. We use SHAP
(SHapley Additive exPlanations) to show exactly which factors contributed to a transaction
being flagged as suspicious. This helps analysts understand and verify automated decisions.
Yes, administrators can create and modify business rules through the settings interface.
Rules can be based on various conditions like transaction amount thresholds, geographic
distance, device changes, transaction frequency, and more.