Negin Fraud Detection System:

Fraud detection is one of the most important areas that data analysis tools can be useful and effective. Intelligent criminal practices, continual changes in their actions and their advancement from detectives are the main reasons that show the necessity of a powerful and intelligent tool to help detection and reporting of secret, suspicious and criminal patterns among all information related to customer behaviors. Main facilities which are provided by Negin Fraud Detection System for bank managers include:

• Inspection of all inputs based on previous data and detection of unaccustomed and suspicious practices
• Reporting unaccustomed practices with regards to other individual activities or those related to others
• Detection of suspicious practices based on previously defined patterns
• ssibility of daily or periodically monitoring of customer, user or branch activities
• Possibility of detecting new fraud techniques and adding them to the system to prevent their repetition

Regarding complicated practices made by criminals, there is a need to use intelligent and learnable methods for such a sensitive system; therefore, a group of data mining algorithms are applied in this system:

This system creates a hierarchical model based on prior inputs in the system by which all input data are inspected and a report from suspicious practices will be presented to the user in case of detecting a suspicious and unaccustomed one.

Linear KPI:

There are a lot of measures are put in the form of standard reporting that gives the possibility of daily monitoring of a customer, bank user, a branch and even possible risk of fraud in the whole bank by a report.