Credit Card Fraud Detection & Modeling Reduce overall fraud exposure by the analysis of complex transaction data THE PROBLEM Prior to engaging with Ayasdi, the Company used incumbent, industry–leading tools. However, these approaches failed to identify subtle, complex instances of fraud. By deploying Ayasdi, the Company was able to build new models, validate existing models, and detect complex fraud in near real time. Ayasdi’s Fraud Modeling Solution addresses the dual challenge of evolving fraud techniques and increasingly complex transaction data. The Company’s modelers, empowered by Ayasdi’s solution, were able to extract subtle fraud signals from disparate data sets. State of the art machine learning algorithms empowered by A

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