Research & Fraud

The global threat posed by cyber crimes, fraud, crime and terrorism is everywhere. Criminals are creative, sophisticated and can easily adapt to new barriers, making it difficult to foresee and prevent the threats they pose. The impact of fraud costs organizations an estimated 3.5 trillion dollars a year, on average 5% of revenues, in addition to damaging the brand image and reputation.

• Working with a wide range of data types to discover hidden attacks.
• Using maps, which are easy to create, chronologies, temporal analysis to support research and responsiveness of business processes where time is crucial.
• Using analytics to support early detection of patterns or suspicious transactions in order to prioritize investigations.

• Make controls more stringent by understanding systems and processes better.
• Use fraud intelligence tools to discourage those who commit fraud from attempting further attacks.
• Discover patterns and weaknesses so as to identify problems and rapidly decide corrective actions.