Prevent Unexpected Losses
Fraud prevention and detection are very serious challenges for banks. Cardabel's software detects trading strategies that deviate from the expected mandate, abnormal values of transactions & the abnormal evolution of key indicators.
Better Detection &
Cardabel has designed, adapted and benchmarked Machine Learning algorithms that are dedicated to this industry & this problem. Not only does it detect known and unknown types of anomalies, Cardabel's software reduces the number of false alerts.
Cardabel's solution is designed to be easily integrated with bank data. In a matter of weeks, banks can have a background audit of existing banking transactions, which detects anomalies, inappropriate trades, operational losses or frauds.