tldr - powered by Generative AI

• The presentation discusses the development of an open-source fraud risk management system center of excellence
• The system benefits fintech, central banks, governments, merchants, and users
• The system uses a semi-attached model
• Data preparation is crucial for making good decisions
• Transaction evaluation and topology are used to detect and prevent fraud
• The system sends information into a JSON file which can be used in a case management system
• The system works with regulators to investigate fraud
• A scenario is presented to illustrate how the system can detect a scam