7Generation LLC

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Antifraud

The Antifraud System is a fraud detection and prevention solution designed for financial institutions, telecom operators, and government bodies. It primarily focuses on detecting fraudulent activities that exploit messenger calls to manipulate victims into taking loans or transferring funds to scammers.

How the System Works
Bank Request Initiation: The bank sends a request to the system, providing details such as the client's IP address, port, phone number, and time of the request.
Machine Learning Analysis: The system analyzes network traffic data using ML algorithms to identify suspicious patterns.
Fraud Scoring: Based on the analysis, the system generates a fraud probability score and sends a report back to the bank.
Fraud Prevention Actions: If the fraud score is high, the bank can block the transaction and initiate manual verification.
The banking app may prevent loan approval without further verification by a bank employee.