Actimize Ltd.

Einat Neumann Ben Ari

Danny Butvinik

Yoav Avneon

Amir Shachar

Gabrielle Zaghdoun Azoulay

Liat Elboim

An artificial intelligence system configured to detect anomalies in transaction data sets. The system includes a processor and a computer readable medium operably coupled thereto, the computer readable medium comprising a plurality of instructions stored in association therewith that are accessible to, and executable by, the processor, to perform modeling operations which include receiving a first data set for training a first machine learning model to detect anomalies in the transaction data sets using a machine learning technique, accessing at least one micro-model trained using at least one second data set separate from the first data set, determining risk scores from the first data set using the at least one micro-model, enriching the first data set with the risk scores, and determining the first machine learning model for the enriched first data set using the machine learning technique.

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Hod Hasharon, Israel

Einat Neumann Ben Ari