Fraud Intelligence
Fraud Intelligence
The rapid advances in digitalization have also made incidences of fraud more prevalent. Fraud has become pervasive across business domains and is challenging organizations to be more imaginative & proactive in tackling sophisticated and organized forms of fraud.
Our approach focuses on automation by combining traditional rule-based methods, application of AI techniques and network data science.
Our Capabilities
With a skilled talent pool in leading Fraud Intelligence technologies and Graph platforms, we have delivered Fraud Intelligence solutions for customers across geographies
Fraud Detection & Investigation
Using hybrid detection techniques to identify, visualize and manage suspicious transactions.
Network Analysis
Use graph data science to identify collusion fraud based on entity relationships
Rule-based Fraud Detection
Automate the detection of suspicious events based on pre-defined business rules
Why Datacurate?
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