Prescriptive Analytics for Fraud Detection and Credit Risk Modeling

• Unité de recherche: INNOSUISSE
• Numéro de projet: 25746.1 PFES-ES
• Titre du projet anglais: Prescriptive Analytics for Fraud Detection and Credit Risk Modeling

Description succincte (Allemand)

Prescriptive Analytics for Fraud Detection and Credit Risk Modeling

Description succincte (Anglais)

Prescriptive Analytics for Fraud Detection and Credit Risk Modeling

Résumé des résultats (Abstract) (Allemand)

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.

Résumé des résultats (Abstract) (Anglais)