Bank fraud is a real issue and it is high time we address it. Losses resulting from fraudulent transactions affect various banking sectors. These occur because of internal threats, the use of online banking, and credit card fraud which is constantly increasing.

S2M has set up a fraud detection and prevention system, based on Big Data, Artificial Intelligence, and Machine Learning platform.

Through behavioral analysis techniques and the detection of sharp anomalies, the system offers as the main advantage, a fast adaptation to the new approaches to fraud attempts.