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.
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.
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.
Discover obscure connections through extensive visualizations, or collaborate with others through notebooks and initiated investigations.
Examine cross sections in time while discovering possible cohorts and adjuncts.
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.
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