Questions? Feedback? powered by Olark live chat software

How it Works

COMBINING THE POWER OF DATA, MACHINE
LEARNING & PEOPLE TO DETECT FRAUD

Flexible, Intuitive & Visually Configurable = Adaptive Fraud Prevention Platform

Comprehensive fraud detection requires dealing with increasing variety, volume and velocity of data. Simility provides fraud & risk professionals with powerful tools to collect any data, create powerful models assisted by advanced machine learning and a rich workbench to analyze results, without writing a single line of code. Extreme flexibility and powerful analysis at your fingertips.

Demystifying Data at Scale

Powerful analysis starts with data, a lot of it, and we realize that your unique business has unique data. Simility enables enhanced investigation amidst data coming in from an increasing number of sources in a variety of formats.

Our beacons, APIs, and SDKs generate valuable data directly from your site and mobile app. Collecting and transforming custom data feeds from virtually any source is easy and straightforward with Simility’s intuitive interfaces. Simility makes it quick and easy for your analysts to ingest, transform and analyze any form of data.

Ingestion

Structured and
unstructured data

Transformation

Dynamic Ontology Structure to determine relation between data points

Dynamic Ontology

Data is modeled in a flexible graph
of objects and relationships

Adaptive Fraud Intelligence That
You Can Customize Yourself

Machine Learning with a Hint of Human Intuition

Combination of machine-learning and human intelligence creates a powerful blend to continuously adapt and outperform the fraudsters, as your business evolves. Manual rules codify analyst insights, and are fed into the machine learning models. Our machine learning engine begins with experience from an array of business verticals, and adapts to your unique business needs.

With every intuition added, your fraud prevention adapts and evolves, refining and improving the detection of anomalous patterns.

LEARN MORE

Smart Machine Learning Models

Our ability to accurately detect fraud while identifying good users is powered by our smart machine learning models that evolve based on every decision and rule, continuously enhancing the detection of anomalous patterns. This means your model improves its defenses while you sleep. Simility’s machine learning engine detects patterns of fraud before they are perceptible to human analysis or become a problem, keeping you ahead of the fraudsters.

LEARN MORE

Automation Augmented with Detailed Analysis

Data is only useful if it is presented in a clear and actionable manner to decision-makers. Simility’s Workbench empowers analysts to encode their intuition, visualize patterns and make decisions on entire networks in one click.

Machine learning, manual rules, behavior analysis and device fingerprinting data are displayed in a single analytics view so your analysts don’t have to toggle between data analytics interfaces to see the whole picture. Use sophisticated data visualization with slicing and dicing features to identify patterns and relationships and screen for fraud. Simility simplifies the fraud screening process.

LEARN MORE

Tailor Built to your Unique Business Needs

We realize every business is unique and requires unique analysis. Cookie-cutter, no-touch fraud detection techniques work only for the basic and simple businesses. For more sophisticated and unique business you need a solution that is not only quick to deploy, but also fine-tuned to your unique business.

Simility was designed to be personalized with ease and agility, without writing a single-line of code. Our expert engineers, scientists and data analysts ingest your data, develop the cutting edge fraud and risk models within days providing a customized fraud prevention solution that is specific to your business needs.

Simility’s Fraud Detection Process

Collect

Collects and analyzes data from every possible source and detect patterns to identify deep rooted fraud.

Data Classification

Simility plugs into your application, site or mobile app to capture data directly and enriches it with custom data feeds.

Build Context

Review the numerous attributes like device fingerprinting, proxy filtering, behavioral analytics, which are connected to a transaction.

Enrich

Simility enriches this data from external data sources and social networks and analyzes through its ontology classification and dynamic data linking how the transaction and users connects in ways.

Machine Learning

Our sophisticated and patented machine learning models, which are further customized for each customers, analyze this information to make automated approve or reject decisions or if required can flag a small fraction for analyst review.

Decide

Get answers not just score. Simility provides visual link analysis, trend analysis, queries, reports, scores, to help analyst make manual decisions and provide feedback to enrich the machine learning models.

Data Classification

Simility plugs into your application, site or mobile app to capture data directly and enriches it with custom data feeds.

Enrich

Simility enriches this data from external data sources and social networks and analyzes through its ontology classification and dynamic data linking how the transaction and users connects in ways.

Decide

Get answers not just score. Simility provides visual link analysis, trend analysis, queries, reports, scores, to help analyst make manual decisions and provide feedback to enrich the machine learning models.

Related Resources

Introduction to Simility
Online Tutorial: Queues
Online Tutorial: Single Case Main Details
Online Tutorial: Rule Builder
Online Tutorial: Decision Labels
Online Tutorial: Data Import
Online Tutorial: Querying Your Database
iOS SDK Objective-C Integration
Android SDK Studio Integration

Pin It on Pinterest