Fraud Detection Platform
The Fraud Detection Platform is a solution that highlights the potential risk associated to payments. The algorithm highlights unusual payments and triggers the necessary analysis to exclude frauds or incorrect payment procedures.
![](https://media.abstract.it/media/fraud_e2bb2683ff.png)
Solution
The tool connects various business area and their respective IT systems. The solution is based on the analysis and management of bank statements through a sophisticated system that associates payment solutions with a risk level that is analyzed and coded (from very low to very high).
Benefits
Fraud Dection Platform offers a complete overview of the payment status through a customized visualisation that simplifies the analysis of the operations connected to corporate payments. The solution can be used in both desktop and mobile versions and offers a Dashboarding and Analytics system for the benefit of the company.
“
The
platform
operates
in
near
real
time,
assigns
a
coded
degree
of
risk
to
payments
and
is
scalable.
This
allows
to
highlight
any
errors
or
potential
fraud.
The
solution
becomes
a
real
deterrent
against
any
fraudulent
behavior
towards
the
company.
Alessandro Morterra - PM
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