+91 79-2979-8090
1023, 10th Floor, Shivalik Satyamev, Sardar Patel Ring Rd, Ahmedabad-380058

Fraud management

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

Risk Score Card

View of Entities

Predictive Analysis, Anomaly detection