RISK SOLUTIONS

Services to manage assets, improve organizational risk posture, and to prepare for abnormal behaviors.

Risk Catalog
Comprehensive inventory and classification of organizational risks.
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RiskOps
Operational risk management processes and workflows.
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Fraud Management
Detect and mitigate internal fraud faster
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Risk Quantification
Measuring and modeling risks with quantitative analysis.
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Crisis Command
Coordinated response and management during organizational crises.
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Compliance Management
Ensuring adherence to regulatory requirements and standards.
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FRAUD MANAGEMENT
Detecting and resolving fraud patterns targeting a regional bank’s critical digital services
Prioritized Suspicious Behavior
99%
reduction in flagged suspicious users through unsupervised machine learning techniques
Connected Sources
27
including internal banking systems, transaction processing software, and identity & access management
Processed Events
35M+
events per month from sources’ logs, metrics, events, and alerts to build context and fraud models
Fraud Use Cases
credit card account takeover
unauthorized withdrawals
data breach

HOW IT WORKS

Orchestrated inputs, flows, and outputs for domain specific and customized Intelligence Decision and Action.
1. Input
Pick data sources from your business processes (e.g. devices, apps, APIs, compute, storage, tools).
2. Process
Decision models using techniques including: logic-based systems, real-time event stream processing, multi-structured data preparation, ML, graph, RAG, LLM,  AI agents, and more.​
3. Output
Receive custom I.DE.A. as report, notification, and dispatch​. Explore and search processed and contextualized data. ​
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