ThirdWatch

Our platform Mitra prevents fraud in digital, banking and e-commerce transactions in real time using AI. We use machine learning and big data technologies to generate a transaction risk score and red/green flag in real time. Our machine learning algorithm evaluates 200+ features like location profile, time/day of order, fraud score of email email has , pin code fraud score ... to generate red/green flag Where there is money there is fraud, e-commerce also has a huge fraud problem. Major fraud faced by e-commerce companies are 1. Return to Origin (nobody receives the item, company lose money in logistics and item is stuck in transit) 2. Promo code abuse 3. Item return fraud (People return duplicate item) 4. Payment fraud.