C3 Fraud DetectionTM

Safeguard revenues by utilizing AI / machine learning to target fraudulent activity and streamline investigations

C3 Fraud Detection

C3 Fraud Detection utilizes big data and sophisticated AI / machine learning algorithms to pinpoint fraudulent activity of customers and internal stakeholders. Conventional rule-based systems flag many false alarms and cause needless case investigation – C3 Fraud Detection’s advanced supervised AI / machine learning algorithms identify suspicious activity issues with much higher precision to make the most effective use of analyst and investigator efforts. Through AI / machine learning based correlation among disparate enterprise systems and high frequency transactions, C3 Fraud Detection presents a prioritized set of fraudulent actors as well as support advanced pipeline management of those leads.

Key Functionality

  • Advanced machine learning algorithms to prioritize all potentially fraudulent actors by impact
  • Standard and extensible analytics adapt to frequency of data from all enterprise systems
  • Geospatial analytics and intelligence to visualize system-level priorities
  • Data and analytics consolidation that provides all relevant information to analysts in one application
  • Advanced pipeline management to track leads through the assessment process
  • Executive dashboard presents all key operational metrics with near-real time updates

Featured Case Studies

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business value


  • Identify, assess, and prioritize lost revenue cases
  • Predictive analytics accurately correlate potential fraudulent activity for rapid intervention
  • Streamline related back-office and field assessments
  • Continual data mining of closed cases increases precision
data sources


  • Operational data such as smart meter readings and corporate interaction
  • ERP systems provide enterprise touchpoints
  • Customer information related to sensor installation location
  • Work management systems for complete workflow integration
  • Third party data such as weather, Google


Turnkey Projects in 8 to 12 Weeks

C3.ai provides trials of the C3.ai Applications, C3 AI Suite, and C3 Enterprise Data Lake. Trials range in cost based on duration and include C3.ai professional services and cloud infrastructure services.

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