Case-Studies

Centurion Platfrom

Case Studies

Fintech

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Insurance

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Banking

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E-Commerce

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01 /

Fintech

Created AI/ML models to underwrite $2.5+ Billion annually while maintaining the best risk adjusted yields in the industry for a rapidly growing Inc 500 consumer loans fintech

Key Insight -

Leverage network effect to solve for self select problem in a growing portfolio

02 /

Insurance

Developed self supervised and graph network models to predict insurance misrepresentations fraud, staged accidents, PIP fraud and others for a top 5 national carrier, saving $30 million annually

Key Insight -

Leverage digital exhaust to look for hidden patterns

03 /

Banking

Created models to identify common points of compromise and outlier activities in PIN POS networks, resulting in proactive monitoring of transactions and fraud dispute management, which saved $12 Million in PIN POS fraud losses annually for a top 3 national bank

Key Insight -

Leverage survival models to track the tainted assets and proactive monitoring