Solutions  |  Fraud



Fraud detection models are aimed at monitoring a business’s environment, to detect suspicious activities and to maintain control in order to minimize risks or losses.

Predictive analytics offers cutting-edge modelling techniques to identify suspicious, high-risk behaviours. Technological tools take into consideration information coming from various sources, that allow an individual’s risk assessment profile to be updated each time new information concerning that individual is received. Predictive analytics and technological tools offer effective solutions to combat fraud and improve security.

Financial institutions and service providers need to develop solid fraud detection strategies to prevent fraud or to intervene rapidly in order to limit losses.

In the security sector, predictive analytics makes it possible to identify individuals who represent a public security risk.