Behavioral Fraud Detection at Merchant Level Qorus-Infosys Finacle Banking Innovation Awards 2026

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Yapi Kredi

Yapı Kredi was established as the first retail oriented private bank in Turkey and now the Bank is the third largest private bank in Turkey as of the end of 2018 with TL 373,4 billion of assets. Yapı Kredi is one of the 10 most valuable brands in Turkey with...

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22/04/2026 Banking Innovation
Our model evaluates merchants based on their own historical behavior, enabling more accurate and context-aware detection. By analyzing transactions within 3-hour windows, it identifies anomalies early, reduces false positives, and detects fraud faste

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