Implementing an effective fraud prevention system is one of the top priorities for businesses that operate online web or mobile platforms. Businesses report millions of dollars of lost revenue each year due to fraud. Platform abuse and fraud prevention largely remain reactive, and is achieved by studying the profile behavior and transaction history of a user after they sign up. This approach is often manual, time-consuming, and expensive. Early detection and prevention of fraudulent account sign-ups on online platforms using artificial intelligence (AI) is an effective defense mechanism for combating fraud and abuse.
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