HEAVY.AI accelerates existing fraud detection software and tools and fraud detection machine learning (ML) models, giving these tools the power to analyze the entirety of transaction datasets with millisecond results. HEAVY.AI can also be used to accelerate testing of new feature engineering and ML models aimed at visualizing and exploring massive datasets, and reducing false positives. HEAVY.AI also provides forensic and fraud analysts an immersive dashboard to cross-filter dozens of attributes such as amount, merchant, location, and time—among others, to dig into potentially fraudulent transactions. These analysts can display the transactions on an interactive map for geotiming, or measuring the time and distance between transactions for superior fraud prevention and detection. Risk analysis teams can visually explore multi-billion row fraud detection datasets in milliseconds and spot hidden pockets of fraud risk that they can address directly or use to train ML models to automatically spot similar patterns in the future, creating a robust fraud detection system.