Sonali Syngal

Title: The Innovative Mind of Sonali Syngal

Introduction

Sonali Syngal, an inventive force based in Gurgaon, India, is recognized for his significant contributions to the field of artificial intelligence and financial technology. With an impressive portfolio of three patents, Sonali is dedicated to developing innovative systems that enhance risk management and fraud detection in the banking sector.

Latest Patents

Sonali's latest patents reflect his commitment to utilizing advanced technology for improved financial services. One notable invention is the "Methods and systems for predicting account-level risk scores of cardholders." This method employs AI to generate account-level risk scores by analyzing payment transaction data and cardholder risk information. By using a trained machine learning model, it assesses risks such as wallet reload, account reissuance, and transaction channel vulnerabilities, ultimately leading to better-informed decisions by financial issuers.

Another groundbreaking patent is "Detecting money laundering activities using drift in a trained Siamese neural network." This innovation utilizes Siamese neural networks (SNN) to track and compare financial transactions across multiple institutions. By establishing a baseline of transactions, it enables the detection of anomalies that may indicate fraudulent activities, ensuring more robust financial compliance.

Career Highlights

Sonali currently works at Mastercard International Incorporated, where he plays a pivotal role in developing cutting-edge technologies that safeguard financial interactions. His expertise in machine learning and artificial intelligence has positioned him as a leader in innovating transaction security measures. His contributions not only enhance the operational efficiency of financial institutions but also protect consumers from emerging threats.

Collaborations

Throughout his career, Sonali has collaborated with esteemed colleagues such as Ankur Saraswat and Debasmita Das. Working alongside these talented individuals has enabled him to push the boundaries of innovation within the financial technology landscape.

Conclusion

In summary, Sonali Syngal represents the fusion of technology and finance, driving forward solutions that make financial systems safer and more efficient. His ingenuity in patenting methods for risk prediction and fraud detection showcases his dedication to enhancing the security of financial transactions. As he continues to innovate within Mastercard International Incorporated, Sonali's work will undoubtedly leave a lasting impact on the industry.