• Status:

  Completed

• Client:

  shaparak

• Location:

  iran, tehran

A great project on profiling the behavior of payment network entities, including 7 million merchants, 100 million cardholders, 12 payment service providers and 27 banks. In this project we developed a profiling system that provided over 700 feature on transactional behavior of the entities in different time horizons. We also clustered the customers to be able to manage merchants and card holders in an effective manner.

This project provided the infrastructure for other projects including data driven business model, fraud detection platform, economic dashboards.