Anomalies with Context: Discovering Patterns on Structured Data

Detecting patterns in transaction data to streamline risk management with advanced analytics.
Risk assessment systems are crucial in organizations of a certain size. As a global company with thousands of stores all over the world, Inditex handles millions of transactions per day in its physical stores, which require monitoring to ensure that operations are carried out without incident and trigger alerts when needed. When combined with the transaction data, the new RFID embedded tags allow full traceability of the articles within our facilities, which allows for an exhaustive analysis of the operations. With millions of transactions every day, determine when human intervention is required for authorization and risk management is crucial to speed up store operations. To achieve this, we need advanced algorithms capable of considering the entire context of the current operation and all the related ones.
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