The fraud prevention solution help organizations identify possible fraud issues allowing them to take the necessary measures before losses are incurred.
By analyzing the data, the solution helps identify fraudulent activities in fields such as social assistance, healthcare services, finance, insurance, retail, credit cards, income tax and money laundering.
This solution will help your organization to:
- Prevent fraud in real time
- Create profiles for payments and for suspicious payers
- Prioritize fraud cases according to the severity of the dossier
- Increase customer satisfaction by speeding up the process for clean transactions
Industries and organizations where these analyses can apply:
- Revenue agency