You can detect suspicious transaction behavior in the market that indicates illegal behavior through transaction patterns using big data of trade and foreign exchange transactions of import and export companies. If fraud is suspected, such as deceiving false trade bonds as legitimate transactions, you can predict the transaction to reject the transaction entirely, or report the transaction for investigation and assess the likelihood of fraud. Fraud predictions can lower false positives. Reducing false positives leads to increased customer satisfaction, sales protection, and cost savings.

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