反应性到预防性：使用 Databricks OpenCV 和 GenAI 管理欺诈.pdf

1、2024 Databricks Inc.All rights reservedSabyaSabya Mukherjee|AVP Advanced Analytics|ManulifeMukherjee|AVP Advanced Analytics|Manulife1REACTIVE TO PREVENTIVE:REACTIVE TO PREVENTIVE:MANAGING FRAUD WITH MANAGING FRAUD WITH DATABRICKS,OPENCV AND DATABRICKS,OPENCV AND GENAIGENAI2024 Databricks Inc.All rig

2、hts reservedGlobal insurance fraud 300B/yrFraud funds terrorism and money launderingRaises costs for consumersA relentless cat-and-mouse game2FRAUD:A BILLIONFRAUD:A BILLION-DOLLAR PROBLEMDOLLAR PROBLEMThe Financial Impact of FraudThe Financial Impact of FraudSource:https:/ Databricks Inc.All rights

3、reservedRules Engine Anomaly detection Isolation ForestMarket intelligence,tipThe Old SystemThe New SystemThe Old SystemThe New System3Old system+Document IntelligenceComputer Vision detect patternsRisk based claims experienceGraph AnalyticsFROM REACTIVE TO PREVENTIVEFROM REACTIVE TO PREVENTIVEThe E

4、volution of Fraud Detection SystemsThe Evolution of Fraud Detection SystemsTodays focusTodays focus2024 Databricks Inc.All rights reserved460%POSITIVE 60%POSITIVE LEADS ATTRIBUTEDLEADS ATTRIBUTEDTO AI ENABLED TO AI ENABLED FRAUD DETECTION FRAUD DETECTION SYSTEMSYSTEM2024 Databricks Inc.All rights re

5、served2024 Databricks Inc.All rights reserved Azure AI Document Intelligence Use prebuilt and custom model to classify images,extract text and validate against reference data Irregularities in format Font propertiesInconsistent format($symbol,decimal,address)Data Alteration-entered in numbers vs.amo

6、unt written in the print5DOCUMENT INTELLIGENCE DOCUMENT INTELLIGENCE Extract key info from receipts,invoice and validate at scaleExtract key info from receipts,invoice and validate at scale2024 Databricks Inc.All rights reserved2024 Databricks Inc.All rights reserved6IMPROVING ACCURACY WITH GEN AIIM