Detection and management of irregularities in bills: Bankinter

Detection and management of irregularities in bills produced by abnormal and duplicated amounts through data analysis.

An analysis of the data delivered is performed and data are pre-processed to apply data mining. This process is performed once and it is automated when entering new data.

With the dVelox platform as many models as necessary are built to detect as precisely as possible the irregularities , then process is automated.

Apara is a company born in 2002 with 100% Spanish capital as a spin-off of the Quality and Technology Group. More than fifteen years of experience in Predictive Analytics and Business Intelligence prove its success. Apara has developed dVelox, the first Spanish business platform regarding Predictive Analytics mentioned by Gartner in more than 15 reports. 

C/ Juan Hurtado de Mendoza
1st Floor A, Madrid (Spain)
Tlf: +34 91 144 06 00
Fax: +34 91 304 49 15