Graphic representing Detecting Scammers

Detecting Scammers


https://www.zfort.com/case-studies/AI-big-data-detecting-scammers
Ukraine (Ukrayina) πŸ‡ΊπŸ‡¦

Fighting fraud is a noble cause. Using Artificial Intelligence to fight fraud is a smart strategy.

  • Number of users we have to analyze is several million.
  • The number of profile parameters we have to take into account is 100+.
  • In addition to just pieces of data, we have to analyze behavior.
  • The profile patterns and behavior patterns evolve over time.

Organization Type: For-profit business / social enterprise / B Corp
Status: Active
Related Links:
Claimed Status: Claimed
Last Modified: 4/8/2026
Added on: 4/24/2025

Project Categories

Back to Top