Key Use Cases

  • Anti-Money Laundering - ML (AML)
  • Transaction and Credit Card
  • Cyber and Malware
  • Sanctions and Trade Compliance
  • Audit
  • Law Enforcement

Business Case For The Fraud Detection & Investigation Toolkit

Featured Value Points

  • Decrease false positives
  • Increase accuracy & outcomes
  • Visualize deep link patterns for regulatory audits and compliance
  • Real time alerts
  • AML & investigation elements
  • Cost of manually tracking and complexity
  • Department and team workflow

ML + Graph + Visualization Characteristics

  • Built-in graph analytics
  • Visualization - explainable ML/AI
  • No-code investigation
  • Pattern & community algorithms
  • Deep learning/Model interpretability

Functionality for Every User

Natural language processing is a powerful tool in building investigatory user interfaces for data exploration. See how conversation UI can be used to interrogate highly connected data to produce context driven data visualization and analytics.

Using the Fraud Detection & Investigation Toolkit Software, we can accelerate the steps it takes to detect fraud and analyze deep links and relationships faster, and more accurately.

Key Users

  • Executives/Management
  • Customer Reps
  • Investigators
  • Level 1 Analysts
  • Data and ML Practitioners
  • IT and Dev Ops

Adjudicators are able to access fast evaluation of fraud effects before paying a claim, transferring funds, shipping a product, and more.

Identify specific account owners via flagged actions and pinpoint the exact locations of 
fraudlent transactions.

Build geospatial queries to discover related transactions by setting a custom filter of properties.

Fraud analysts fighting against money laundering are able to isolate specific instances and compare aggregated risk details against a national median.

According to the UN, the estimated amount of money laundered globally in one year is 2–5% of global GDP, or roughly $800 billion–$2 trillion.

Fraud is a complex, ever-changing issue that only increases in sophistication and coordination as time goes on. Across different lines of business, users spend a lot of time chasing false positives among changes in regulation—all while investigation claims pile up.

Person using computer with Fraud Detection toolkit for geospatial purposes.

Functionality for Every User

The Fraud Detection & Investigation Toolkit is flexible to your needs, whether you’re looking to prove or disprove what you already know, make a quick decision, dive deeper into an investigation, or looking to discover something new.

Reconstruct Key Moments 
in Time

Examine cross sections in time while discovering possible 
cohorts and adjuncts.

Find out when, where, and how fraudulent activity occurred
Make quicker, more informed decisions based on 
temporal activity

Focus on What’s Important 
to You

We help you take back your time with the assistance of AI-driven autonomous decisions, so you can concentrate on situations that will yield the best results.

Work with ‘human-in-the-loop’ capabilities for continuous improvement over time
Our software adapts to changes, such as lesser seen cases
Capture and incorporate human instincts and expertise 
with ease