We have access to the most advanced and sophisticated tools and systems in the investigation industry. Thus, we are able to provide our clients with accurate and outstanding results. In addition, our investigative efforts reach throughout the United States. Therefore, allowing BSI to conduct interna...
Take leads from investigation into resolution with an investigative case management software. Manage referral assessments, case development, and prosecution outcome tracking with this integrated tool. Learn more about Case Tracking Questions about Fraud Detect? We’re here to support you. 972-998-0883 ...
organization specific parameters and thresholds to trigger fraud prevention actions· Investigations· Security management – manage role-based user access to transactional data to prevent tampering or hacking· Internal fraud monitoring – review of internal actions to determine need for investigation ...
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Investec has various layers of control, including prevention and deterrence, detection and mitigation, repair and recovery, investigation, and learning. To do this, the team uses industry-leading real-time fraud detection systems to pick up potentially fraudulent payments. The team is made of experie...
This is a hands-on continuing education series using IDEA data analysis software (free demo versions are available upon request). We examine case studies and use data derived from real investigations to hone our fraud detection & investigation skills. All events are virtual sessions providing 8 ...
Fraud detection softwareImprove fraud detection and prevention with Fraud Detect A powerful tool that utilizes expert machine-learning technology Request free demo Providing you with actionable, trusted analytics and results Fraud pattern identification Insightful analytics Investigation-ready leads Detect ...
Detection:AI software uses machine learning and pattern recognition to make recommendations and raise alerts. Investigation:Interactive graph visualization presents insights in a way that’s easy for human investigators to navigate, analyze, and gain actionable intelligence. ...
The Investigation Paradox // Technology Advances Deliver Deluge of Data Drowning Investigations Download Now 6 Ways to Spot Insider Fraud Before It Strikes Download Now The Software Solution that Saves Time, Money & Resources In the Fight Against Financial Crime ...
Alessa is a fraud detection solution that uses enterprise data and advanced analytics to detects anomalies that require investigation. Learn more about Alessa Financial Fraud Detection features reviewers most value Check Fraud Detection Custom Fraud Rules Customer Accounts Data Discovery For Banking For Ins...