Prevent bogus transaction, minimize the loss

Fraudulent transactions are common causes for cash leakage in retail businesses. In 2020, we worked with the biggest tobacco companies in Indonesia to prevent such issues from happening through AI.

The Challenge

A leading tobacco company in Indonesia wanted to mitigate monetary loss from B2B and B2C transactions in retail businesses.

The Solution

We developed automated anomaly detection and consistency monitoring to check every transaction.

The Outcome:

  • Detect 90% of anomalous transactions
  • Detect 25% of possible fraudulent transactions.