Our Fraud Management services involve industry-leading data analytics and machine learning to monitor payments and nonmonetary transactions, as well as events, enabling the Client to identify and respond to unwanted and suspicious behaviour in real-time. Uncover suspicious activity, prioritize Investigations, and target emerging criminal networks.
We take relevant data (application, claims, demographic, transaction) and perform end-to-end activities from data transformation, to developing and managing analytical models and business rules, to alert-management reports and social network analysis.
Industries using this Solution: Police Department, Intelligence Department, Banking, Insurance, Finance, Health & Medical, Central / State Revenue department.
Offering Includes:
Fraud Detection & Investigation Workflow
Extensive rule writing and Powerful Reporting
Entity Network
analysis
Intelligent
Risk Score Card
360-Degree
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