Minna no Ginko and Groove Notes introduce advanced AI for monitoring fraudulent accounts.

Groove Notes Inc. has adopted "MAGELLAN BLOCKS" from Minna no Ginko Co., Ltd. as an advanced cloud technology, and we are jointly working on monitoring fraudulent accounts using AI to ensure the safe and secure use of services for the bank's customers.
The technology applied this time is an image analysis technique provided by "MAGELLAN BLOCKS," which learns and classifies image features through deep learning. Identification is conducted based on features extracted from images during online identity verification (eKYC) to determine if there are any other account registrations for account holders immediately after transactions begin, and candidates for accounts believed to belong to the same person are extracted.
With the introduction of "MAGELLAN BLOCKS," we were able to establish a monitoring system in a short period, and it has been confirmed that we can detect the same individual with a high accuracy of approximately 98%.
For more details, please visit here:
https://www.magellanic-clouds.com/blocks/2023/05/18/minna-no-ginko-ai/

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