Collusion Fraud

Detect buyer and seller collusion

Analyze activities, accounts, addresses, device IDs, coordinates, biometrics to expose suspicious patterns and coordinated activities suspected of making fake orders 

Account for volume and threshold variances

Increased accuracy from 0.89 to 0.947, resulting in significant reduction in loss due to large transaction volume

Increased speed with H2O GPU drivers by 6x

Automatic feature representation to graph data and merge with expert engineered features

Machine Learning interpretability and explainability