Risk Solutions
Fraud Management

Detect and Mitigate Internal Fraud Faster

Protect your business from insider threats with real-time detection and actionable recommendations tailored to your organization's unique risks.

Intelligence

Complete visibility from inventory of all internal transactions and user behaviors.
Continuously updated datasets of business transactions, employee activities, and access logs to identify anomalies and fraud risks. Ensure operational resilience, enable prioritized fraud detection with business context, and minimize financial and reputational risks.

Decision

Smarter decision-making through ranked fraud risk assessments.
Continuous identification of crucial decisions that reduce noise and prioritize fraudulent behaviors through contextualized decision flows. Empower fraud investigation teams to make informed, confident decisions based on data-driven insights aligned with business policies.

Action

Reduced time to response through automated investigation and remediation workflows.
Automated generation and dispatch of investigative steps and fraud response actions to be executed by fraud analysts and compliance teams. Enhance decision efficiency, reduce response time, and optimize fraud prevention efforts.

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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