Business Data Miners

office (978) 726-3182



中文

We've delivered... Card Fraud, New Account Fraud, and Check Fraud Solutions: We've delivered 1500% ROI by reducing debit card fraud, 25% improvement on fraudulent new account detection, and $millions saved through deposit fraud detection.

We are experts in risk management, fraud prevention, and marketing analytics.

We mine historical data looking for hidden predictive information and build analytic solutions.

  • New account fraud and risk management
    • Mortgages
    • Car loans
    • Credit scoring
  • Transactional fraud prevention
    • Credit/debit card transaction fraud
    • Breached card fraud
    • Check deposit fraud
  • Claims fraud
  • Internal fraud
  • Account churn reduction

As trusted partners who understand your business...

Our solutions provide meaningful relationships so your business can anticipate, rather than react to, fraudulent situations.

"It is estimated that the nation's banks experience over $10 billion per year in attempted check fraud."

"The daily challenge for a large bank is to identify a few thousand risky checks deposited out of hundreds of thousands of normal ones. To address this challenge, we build a predictive model giving each check a risk score and, in the end, preventing fraud loss by up to 20%."
- Dr. Jay Zhou
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