PRO-FD - Fraud Detection
Do you analyze your available data and information to detect possible fraud?
Do you have established processes to detect „black sheep“?
Do you have a structured process to detect internal or external fraud?
Effective solution to prevent fraud
Fraud and market infringements can have various facets. Our detection logic to find suspicious constellations includes not only rule based filters but also intelligent, adaptive methods based on pattern cognition. In the event that historical fraud cases are not available, PRO-FD uses combinations of methods like special clustering, peer group- and link-analysis.
The automated optimization of filters and models allows for a continuous learning process, resulting in maximized recognition rates and minimized false detections.
The integrated filter and model management provides efficient and effective work in the compliance and contains complete audit trails compatible with ISO 27002 (until July 1, 2007: ISO 17799).
Key features
- Data preparation and enrichment
- Extensive detection processes:
- rule based rules and filters
- adaptive, dynamic rules
- intelligent, pattern based models
- clustering and segmentation
- text analysis
- Reliable detection of fraud suspicious cases
- Module for the link analysis
- Process simulations
- Model management
- Feedback learning
- Easy integration into existing environments
Benefit
- Optimized recognition logic according to individual requirements
- Maximized detection rate and minimized false detection
- Continuous improvements and adjustments to changes
- Architecture for easy integration in your current IT environment
Enhance your protection against fraud with the induvidually adjusted PRO - FD solution.
