The advanced ML algorithms used in Zopa’s fraud detector can learn the non-linear relationship and interactions between the input features. They can also be more focused in their investigations and reduce friction in the customer experience.
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In 2020, Zopa received a full bank license to offer people more ways to feel good about money. In 2005, Zopa launched the first ever P2P lending company to give people access to simpler, better-value loans and investments.
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Zopa is a UK-based digital bank and peer to peer (P2P) lender. This post is co-authored by Jiahang Zhong, Head of Data Science at Zopa.