Prescriptive Analytics for Fraud Detection and Credit Risk Modeling

• Forschungsstelle: INNOSUISSE
• Projektnummer: 25746.1 PFES-ES
• Projekttitel Englisch: Prescriptive Analytics for Fraud Detection and Credit Risk Modeling

Kurzbeschreibung (Deutsch)

Prescriptive Analytics for Fraud Detection and Credit Risk Modeling

Kurzbeschreibung (Englisch)

Prescriptive Analytics for Fraud Detection and Credit Risk Modeling

Abstract (Deutsch)

On Advanon's online platform, SMEs can get invoices prefinanced by numerous financial investors in a fast and automated way. Both fraud detection and credit risk assessment are crucial for the platform. We will investigate and develop a data analytics and machine learning based solution that can leverage multiple sources (public and private) and types (structured and unstructured) of data to prevent fraud and improve credit and payment predictability.

Abstract (Englisch)