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Detection and management of irregularities in bills: Bankinter

Detection and management of irregularities in bills produced by abnormal and duplicated amounts through data analysis.

An analysis of the data delivered is performed and data are pre-processed to apply data mining. This process is performed once and it is automated when entering new data.

With the dVelox platform as many models as necessary are built to detect as precisely as possible the irregularities , then process is automated.