Risk & Fraud Analytics

Fraud – and financial crime in general – is one of the biggest risks that many organizations face. Increasingly agile fraud perpetrators have benefited from firms’ limited ability to adapt. While most institutions have well-funded anti-fraud groups, key resources are often fragmented across the organization. Essential data, investigative and forensics expertise, and analytics talent are typically distributed across cyber, compliance, legal, IT, and fraud teams, with little to no coordination or data sharing.

Our Risk & Fraud solutions analyze vast amounts of mobile, application, and transaction data in real time to detect known and emerging fraud. We could deliver data-driven insights to help your enterprise or organization detect, report and prevent threats.

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