Fraud Detection

Identify fraud quickly with Social27 Dashboard

Cybercrime costs hundreds of billions of dollars each year globally. After initial financial fraud, the costs of investigation and repayment to consumers represent significant losses for financial institutions. Fraud identification is often too slow to effectively mitigate these losses.


Social27 AI analyzes bank records and creates unique identifier profiles to determine consumer spending habits. When irregular transactions occur, financial institutions are alerted.

Credit card fraud can be identified by analyzing the amounts, locations and products associated with transactions in comparison with profile predictions. By automating the analysis of user habits, identification and intervention occur quickly.

Cybercrime currently costs the global economy some
$600 billion, or 0.8% of global gross domestic product

With automated identification and intervention, fraudulent transactions are stopped quickly and efficiently, saving consumers and financial institutions from high cost burdens.

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