Instant Fraud Detection using FADO...Dragos Dancila Associate Professor at Uppsala University...

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Instant Fraud Detection using FADO Est. 2018

Transcript of Instant Fraud Detection using FADO...Dragos Dancila Associate Professor at Uppsala University...

Page 1: Instant Fraud Detection using FADO...Dragos Dancila Associate Professor at Uppsala University dd@fado.io Finding anomalies on the fly Finding anomalies on the fly Title fado_sep2020

Instant Fraud Detection using FADOEst. 2018

Page 2: Instant Fraud Detection using FADO...Dragos Dancila Associate Professor at Uppsala University dd@fado.io Finding anomalies on the fly Finding anomalies on the fly Title fado_sep2020

Problem:On-prem. vs. Cloud:

• Legal headache

• Vulnerability

• Full control

• Latency

>>> FADO=100% local

Trust Trust

>>> Instant fraud detection

Page 3: Instant Fraud Detection using FADO...Dragos Dancila Associate Professor at Uppsala University dd@fado.io Finding anomalies on the fly Finding anomalies on the fly Title fado_sep2020

Our solution:

First Line of Defence = FADO

Augmenting transactions directly / locally with a trust index (ISO 20022)

Page 4: Instant Fraud Detection using FADO...Dragos Dancila Associate Professor at Uppsala University dd@fado.io Finding anomalies on the fly Finding anomalies on the fly Title fado_sep2020

Investment:

• 11 months (2021: Q1, Q2, Q3, Q4)

• 4mSEK

• IP strategy

Near-future:

• Trust breakdown

• COVID19 accelerates the digital rush

• AI / ML solution for AML

• Integration vs. disruption

Page 5: Instant Fraud Detection using FADO...Dragos Dancila Associate Professor at Uppsala University dd@fado.io Finding anomalies on the fly Finding anomalies on the fly Title fado_sep2020

10 ep

100 ep

3 ep

30 ep

2022 2026 2030

2021

2020 Q4 2021 Q1 2021 Q2 2021 Q3 2021 Q4

4 mSEK

Page 6: Instant Fraud Detection using FADO...Dragos Dancila Associate Professor at Uppsala University dd@fado.io Finding anomalies on the fly Finding anomalies on the fly Title fado_sep2020

Team:

Page 7: Instant Fraud Detection using FADO...Dragos Dancila Associate Professor at Uppsala University dd@fado.io Finding anomalies on the fly Finding anomalies on the fly Title fado_sep2020

Questions?- RT payment universe?- Instant fraud detection?- Value proposal?- Ask?

ROI?


Aero – Propulsive Model Design from a Commercial Aircraft ... to PhD students Ghazi Georges, Dancila Bogdan Dumitru, Dancila Radu Ioan, Murrieta-Mendoza Alejandro, Roberto S. Félix

Aero – Propulsive Model Design from a Commercial Aircraft ... to PhD students Ghazi Georges, Dancila Bogdan Dumitru, Dancila Radu Ioan, Murrieta-Mendoza Alejandro, Roberto S. Félix

Taiwan€¦ · Anencephalus and similar anomalies Other congenital anomalies of nervous system Bulbus cordis anomalies and anomalies of cardiac septal closure or other congenital

Taiwan€¦ · Anencephalus and similar anomalies Other congenital anomalies of nervous system Bulbus cordis anomalies and anomalies of cardiac septal closure or other congenital

nuclear anomalies

nuclear anomalies

Anomalies Dentin

Anomalies Dentin

Atm Anomalies

Atm Anomalies

market anomalies

market anomalies

Essential 4 Anomalies Essential 4 - Anomalies v2.0, August 31, 2012.

Essential 4 Anomalies Essential 4 - Anomalies v2.0, August 31, 2012.

Craniofacial Anomalies

Craniofacial Anomalies

Jaw Anomalies

Jaw Anomalies

Price Anomalies

Price Anomalies

Coronary Artery Anomalies by Multidetector Computed Tomographyarticle.ijmedicalimaging.org/pdf/10.11648.j.ijmi.20190702.11.pdf · anomalies were of vessel origin, 140 (22.22%) anomalies

Coronary Artery Anomalies by Multidetector Computed Tomographyarticle.ijmedicalimaging.org/pdf/10.11648.j.ijmi.20190702.11.pdf · anomalies were of vessel origin, 140 (22.22%) anomalies

Spine Anomalies

Spine Anomalies

Uterine Anomalies

Uterine Anomalies

Discovery of Policy Anomalies Discovery of Policy Anomalies

Discovery of Policy Anomalies Discovery of Policy Anomalies

Cvj Anomalies

Cvj Anomalies

Chromosomal anomalies

Chromosomal anomalies

Essential 4 - SSID Anomalies Training v1.02 SSID ANOMALIES Essential 4.

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microtia ear anomalies - Royal Children's Hospital · ear anomalies in children 2 ear anomalies in children 3 Microtia and related ear anomalies Anatomy Figure 1 shows the normal

microtia ear anomalies - Royal Children's Hospital · ear anomalies in children 2 ear anomalies in children 3 Microtia and related ear anomalies Anatomy Figure 1 shows the normal

Dissecting Anomalies

Dissecting Anomalies

Vascular anomalies

Vascular anomalies