Proper data verification in the case of more complex tasks (for instance when analyzing fraudulent credit card payment transactions) requires the implementation of dedicated solutions.

The reasons for implementing such a scoring solution are:

• high complexity of the algorithms used for calculating predictor variables because of their dependency on the current states of objects related to the transaction. For instance, in the case of credit card payment, a possible object state may concern credit card, assigned account, place of transaction authorization etc.,
• the necessity of a highly efficient system, which would be capable of on-line data verification,
• specific individual requirements for the user interface concerning data transformations and visualization.

StatConsulting offers to conduct the analytical project, including adjusting the Transactional StatC Engine to the specific requirements of the task at hand, as well as constructing the necessary data processing algorithms and scoring models.