Yes, the answer is simple, but the solution is not at all: how to find those who act in this way? Zonabit knows how to find them. ZonabitPremi uses some parameters in processing which measure the frequency of loading by employees when they are alone. So ZonabitPremi can establish a general hierarchy of the propensity to fraud
Obviously, this assumes the ability to read and process in real time a huge amount of transactions. Hence arises the need for efficient Big Data processing algorithms, but also for the ability to recognize suspicious cards through machine learning algorithms.
Now we can not tell you more: write us, and we'll discuss with you confidentially as the matter requires
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