Darshana Daga

Darshana Daga In Fraud Detection, Machine Learning

Huge Payoff Is Possible By Identifying Fraud Schemes

We’re living in an era of extreme automation, high transaction volumes, and a highly connected world where it’s so virtually easy for fraudulent transactions to hit any business. To protect your business from fraud schemes and bad actors before they can cause significant damage, detecting…

Darshana Daga In Data Science, Efficiency improvement, Finance, Fraud Detection, Machine Learning

Supercharging Your Financial Control & Fraud Detection Initiatives; The Role Of Data Quality

Effective fraud detection and financial control initiatives leverage advanced analytics and machine learning techniques to derive valuable and actionable information for managers. Today’s enterprises churn out humongous volumes of data but are still unable to use most of that data in its raw form. The…

Darshana Daga In AI, Finance, Fraud Detection, Operation

Using AI To Control Employee Expense Fraud

Reimbursable employee expenses are a significant cost for most businesses, and unfortunately, they are often a source of fraud by unscrupulous employees. To combat this, businesses typically rely on auditing employee expense reports manually. As this is a tedious and very labor-intensive process, usually only…

Darshana Daga In AI, Anomaly Detection, Fraud Detection, Growth Opportunities, Machine Learning

Anomaly Detection – A Machine Learning Solution To Eliminate Risk

With the rapid growth of the internet and the IoT and the resultant digital transformation of the world we live in, there is an explosion of data that is being generated, collected, and stored. There is data available for “normal” transactions, as well as for…

Darshana Daga In Finance, Financial Services, Fraud Detection, Growth Opportunities, Insurance

Leveraging Digital Technology To Unearth FinTech Fraud

As the volume of online transactions continues to grow exponentially, there is a new quest for enterprises to start new channels of business, gain more online presence, retain existing revenue streams, and stay relevant to current technology. Many organizations are unable to detect patterns related…

Darshana Daga In Finance, Financial Services, Fraud Detection, Insurance, Operation

Top 5 Fraud Cases Of 2019: Looking Back

Fraud isn’t something new, but it is becoming more complex and sophisticated. From bribing exam administrators to CFOs conducting unethical transactions, these five fraud cases were some of the most shocking for 2019.

Darshana Daga In AI, Fraud Detection

Using AI to control employee expense fraud

Reimbursable employee expenses are a significant cost for most businesses, and unfortunately they are often a source of fraud by unscrupulous employees. To combat this, businesses typically rely on auditing employee expense reports manually. As this is a tedious and very labor intensive process, usually…

Darshana Daga In Fraud, Healthcare

Cornonavirus: Safety Tips For You & Those Around You

“COVID-19!” the mere mention of the word sends an ominous shiver down our spines! Such has been the phenomenal negative buzz associated with the rise and spread of the Novel Coronavirus, from Wuhan China to what appears to be every nook and corner of the…

Darshana Daga In AI, Machine Learning

Anomaly Detection – A Machine Learning Solution to Eliminate Risk

With the rapid growth of the internet and the IoT and the resultant digital transformation of the world we live in, there is an explosion of data that is being generated, collected and stored. There is data available for “normal” transactions, as well as for…

Darshana Daga In AI, Healthcare

Why Healthcare Industry needs to be data driven

Mobile phones, smart watches, wearable health gears… there is avalanche of information and data about people’s health and activities today that can be leveraged. The data can be used to have more a clear idea of a person’s health and fitness needs. Hospitals and healthcare…