Yekta System
Integrated Transactional Behavior Anomaly Detection System Based on Behavioral Analysis and Modeling
This system is a product based on AI models that, by receiving customers’ bank card transactions, creates a customer behavior pattern and evaluates the deviation of each new transaction from the customer’s behavioral history. If a transaction significantly deviates from the customer’s behavioral history, it is considered a suspicious transaction.
It also visualizes the results from various aspects and categorizes them by payment instruments, merchants, etc. Additionally, this system provides various tools for users to review and follow up on the results. The Yekta System, utilizing the most advanced and efficient tools, meets the requirements for developing large-scale software with a parallel processing database.
The stakeholders of this system in banks can include departments responsible for innovation and product design, and departments such as Banking Information, Corporate and Private Banking, Marketing and Retail and Business Customer Relations, Electronic Services, Inspection, Foreign Exchange Operations (Forex Card), Banking Systems Production and Support, Anti-Money Laundering and Counter-Terrorism Financing, Modern Financing, Virtual Banking Systems Production, Customer Club, and more.