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ESG: Innovation Summary

Simility, an Adaptive Fraud Prevention Platform

Monday, 01 May 2017
Simility offers a fraud detection software solution that combines machine learning with human analysis. The platform collects and analyses data from all sources to detect patterns and identify fraud. It reviews attributes such as device fingerprinting, proxy filtering, and behavioral analytics connected to a transaction. Customized machine learning models analyze information for automated approve or reject and analyst review decisions. The cloud-based and on-premise platform is scalable and empowers fraud analysts to evolve, without writing a code. .
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