Tondar System

Automated and Intelligent Chain Transaction Identification System

The Tondar system, a product of Pooya Company’s Data Science Laboratory, can identify chain transactions created with fraudulent intentions using AI-based experiences and solutions. In this system, multiple transactions conducted in a short period and with a specific pattern are considered a suspicious chain. Such transactions may aim to unjustly withdraw funds from the bank or even commit theft, money laundering, or misuse of malfunctioning gateways, causing various damages to the bank, including increased workload, unnecessary costs, and reduced credibility.

Designed for the banking environment, this system is scalable and can run on a distributed and parallel computing cluster, processing a massive volume of banking transactions in a short time.