The Financial Fraud Detection Service enhances your current efforts in anti-money laundering and tax evasion detection. By combining data from a wide range of disparate sources into a connected graph data model, this end-to-end solution easily identifies the nexus of potential fraudsters and their connections to various banks and companies.
This engagement is broken down into four phases, starting with a complimentary business workshop followed by a two-week Risk Exposure Assessment Service. Next is a typical discovery and prototyping phase, concluding with a two- to five-month production-ready deployment. Learn more →