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.

How Does It Work

Industries

Detect citizens based on propensity to committ felonies or crimes

Score customers based on propensity to engage in financial crimes

Identify policy-holders likely to engage in fraudulent claims

Assess students likely to underperform and dropout

Find which passengers are prone to “No-Show" behaviour

Predict customers likely to default on loan or service payments