Our client sees a wide variety of fraud, and suspicious grants are always finding new loopholes to bypass the specific measures it put in place to combat such fraudulent instances. The client was having a hard time finding fraud patterns and preventing them.
Tackling these different kinds of fraud was a never-ending game of cat-and-mouse. Our client used to create rules or machine learning models for each specific type of fraud. But this was problematic on different levels
To overcome these challenges, the client wanted a data transformation company that builds, operates & manages massive data sources with real-time advanced data analytics capabilities to predict anomalies in grant data at any time to make informed decisions.