https://www.zfort.com/case-studies/AI-big-data-detecting-scammers
Detecting Scammers
Fighting fraud is a noble cause. Using Artificial Intelligence to fight fraud is a smart strategy.
Active
Ukraine
- Number of users we have to analyze is several million. - The number of profile parameters we have to take into account is 100+. - In addition to just pieces of data, we have to analyze behavior. - The profile patterns and behavior patterns evolve over time.
Resources
- Project type
- Project
- Country
- Ukraine (Ukrayina) 🇺🇦
- Language(s)
- English
- Categories
- Artificial Intelligence (AI), Cybersecurity
- Tags
- commercial
- Added
- 2025-04-24
- Last modified
- 2026-07-12T16:45:11.000Z
Additional details
- Platforms
- commercial
- Number of integrations
- 0