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.

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).

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.