BY USE CASE

Fraud Detection

At TAZI, we recognize the growing complexity of fraud and the need for advanced, nuanced solutions. Our range of Fraud Detection solutions, developed for the financial services industry, are delivered as an ecosystem that evolves as your business environment changes. They are designed to learn and retrain, maximizing the ROI from detecting fraud.

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boost in productivity is achievable with the application of generative AI in fraud detection, highlighting AI’s efficiency in identifying and preventing fraud compared to traditional methods.

(McKinsey & Company, 2023)

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boost in productivity is achievable with the application of generative AI in fraud detection, highlighting AI’s efficiency in identifying and preventing fraud compared to traditional methods.
(McKinsey & Company, 2023)

Our solutions merge human intelligence with AI’s analytical power, adhering to our Business in the Loop™ philosophy. This synergy ensures AI-driven decisions are robust, relevant, and grounded in real-world scenarios. Our commitment to explainable AI means decisions are transparent and easy to understand, fostering responsible oversight. At TAZI, we understand that fraud detection is not just about technology but about integrating AI into business contexts for effective, efficient, and ethical solutions.

Your Blueprint for AI-Driven Fraud Detection with TAZI

Embrace a journey of continuous improvement in fraud detection with TAZI. Take our blueprint as a guide taking you through every step, ensuring incremental ROI at each step. Start with any of our fraud detection solutions and expand from there, seamlessly integrating AI with your operational goals and growth vision. With TAZI, the journey doesn’t end with our solutions library, that’s just the beginning. As a comprehensive AI platform, TAZI supports your continuous development of new, innovative AI solutions, ensuring you can scale and advance without technological constraints.

Accelerate ROI with TAZI’s AI-Driven Fraud Detection Solutions

We offer a suite of AI solutions to combat sophisticated types of fraud. Experience rapid deployment and measurable impact with TAZI’s Fraud Detection AI solutions. Add your data, and our self-retraining models will swiftly demonstrate the ROI, guiding you to focus on areas with the greatest impact. Our solution library is continuously expanding, and if you have specific needs not listed here, reach out to us. We may have just the right solution for your unique fraud detection challenges.

Card Copying Fraud Detection

Detect and prevent card fraud with advanced AI algorithms.

Check Fraud Prediction

Predict and prevent check fraud, safeguarding your financial transactions.

Risk Audit

Conduct thorough risk audits with AI-enhanced accuracy and efficiency.

Payment Audit

Ensure the integrity of your payment processes with AI-driven audits.

Propensity for Litigation

Predict and prepare for potential litigation scenarios, mitigating legal risks.

Auditor Recommendation

Utilize AI to recommend the best course of action in auditing processes
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What Our Customers Say

We have completed the 3rd year of our collaboration with TAZI. The synergy created by our corporate expertise combined with TAZI’s specialization has increased the effectiveness and efficiency of our customer retention efforts. Thanks to TAZI’s approach referred to as ‘Business in the loop,’ our teams can easily engage in processes. One of the strengths of TAZI is the ease of working with TAZI teams and the robustness of their support system.

Riza Kutlusoy

Ex-CEO, Is Investment

5

See Results in 40 days

Easy to Use

TAZI can be used by business users who don’t have data science training, such as business analyst or a C-level executive.

Time to value

TAZI provides explanations to business users on data, models and results, business users can take actions or update data or models based on what they see.

Adaptive

TAZI models can learn in while they are in production, they adapt to changes in data and reducing errors, IT&data science MLOps efforts and cloud computing costs.

Business-Focused

TAZI is highly focused on business outcome and ROI of AI predictions.

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