Simility is a cloud-based fraud detection software platform founded by some of Google's fraud fighting teams. Simility analyze millions of transactions per day and flag those recognized as suspicious. Common types of fraud include stolen credit cards, message spamming, account takeover, fake reviews, and promotional bait. Simility's platform allows users to define any undesirable behavior as fraud, so they can detect more subtle behaviors like policy violations and inter-member harassment.

Adaptive Fraud Intelligence That You Can Customize Yourself

Machine Learning with a Hint of Human Intuition Combining machine learning with human intelligence creates a powerful blend to continuously adapt and outperform fraudsters as your business evolves. Manual rules codify analyst insights and are fed into the machine-learning models. Our machine-learning engine begins with experience from an array of business verticals and adapts to your unique business needs. With every intuition added, your fraud prevention adapts and evolves, refining and improving the detection of anomalous patterns. Smart Machine Learning Models Our ability to accurately detect fraud while identifying good users is powered by our smart machine-learning models that evolve based on every decision and rule, continuously enhancing the detection of anomalous patterns. This means your model improves its defenses while you sleep. Simility’s machine-learning engine detects patterns of fraud before they are perceptible to human analysis or become a problem, keeping you ahead of the fraudsters. Automation Augmented with Detailed Analysis Data is only useful if it is presented in a clear and actionable manner to decision-makers. Simility’s Workbench empowers analysts to encode their intuition, visualize patterns, and make decisions on entire networks in one click. Machine learning, manual rules, behavior analysis, and device fingerprinting data are displayed in a single analytics view so your analysts don’t have to toggle between data analytics interfaces to see the whole picture. Use sophisticated data visualization with slicing and dicing features to identify patterns and relationships and screen for fraud. Simility simplifies the fraud-screening process. Tailored to your Particular Business Needs Cookie-cutter, no-touch fraud detection techniques work only for simple businesses. When your enterprise is more sophisticated, you need a solution that’s fine-tuned to your unique requirements—but is still simple to deploy. Simility was designed to be personalized with ease and agility, without the customer writing a single line of code. Our expert engineers, scientists, and data analysts ingest your data, developing cutting-edge fraud and risk models. Within days, you’ll have a customized fraud-prevention solution that’s specific to your business needs. Simility’s Fraud-Detection Process

• Collect
• Data Classification
• Build Context
• Enrich
• Machine Learning
• Decide