Fraud is a complicated subject. It takes on many shapes and is constantly evolving over time. While the most common fraud patterns are easily caught by our state-of-the-art models in a few milliseconds, the most complex fraud and anti-money laundering (AML) schemes involve many intertwined attacks and parties, and require complementary tools to defend our clients.
Genome is one of such tools available on the Feedzai stack. Feedzai Genome is an innovative new product that helps fraud analysts and investigators find and visualize complex financial crime patterns using link analysis.
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