Detecting Scammers Claimed

Fighting fraud is a noble cause. Using Artificial Intelligence to fight fraud is a smart strategy.
Active
In Ukraine (Ukrayina) πŸ‡ΊπŸ‡¦
  • Number of users we have to analyze is several million.
  • The number of profile parameters we have to take into account is 100+.
  • In addition to just pieces of data, we have to analyze behavior.
  • The profile patterns and behavior patterns evolve over time.
Detecting Scammers
Org. type: For-profit business / social enterprise / B Corp
Project type: Project
Tags: commercial
Last modified: Jan 28, 2026 Added: Apr 24, 2025
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