Oversight AI's Global Risk Model
Our Global Risk Model is a suite of machine learning models trained on Oversight customers' data, which assess the risk associated with transactions. These models consider both transactional data (e.g., expense reports, invoices, etc.) and historical resolution data to identify potentially risky transactions, such as fraud, errors, or compliance issues.
Initially, the models are pre-trained using global data. Then, for each customer, they adapt to the customer's specific risk profile by analyzing their own resolution data.
Importantly, this analysis is based on entirely anonymized data, ensuring data privacy, and is not traceable to individuals or corporations. The models exhibit high accuracy levels ranging from 95% to 99% and continuously improve through automatic monthly retraining.