AntiFraud - Business entities and transactions analytics

The solution aims at preventing financial fraud through AI augmented pattern recognition of integrated data. Thanks to AntiFraud your organization can not only access large amount of information from various registers in quick and comprehensive fashion, but also automatically access insights about potential anomalies in financial transactions.

The first part of the solution is scalable business intelligence platforms that combines, processes and stores data.

The platform can show you:

Business entity details and transactions

Capital-personal connections between entities
Timeline of business activity and financial statements

Which allows for:

Real time report access and analysis
Integration of company, court and public administration registers

Multilateral data integration and storage
Ability to implement business rules for your analytics
Quick search results, even with billions of entries
Creation of search patterns repository
Comprehensive economic Intelligence dashboards

The second part of the solution is AI augumented fraud detection system. Our Anti-Abuse Risk Estimation Tool supports organizations in large-scale, real-time investigation of economic patterns and data anomalies.

Which allows for:

• Monitoring and abuse prevention in E-commerce

• Identification of critical nodes for analytics on social sites

• Real time fraud risk alert and assessment

• Financial anomalies detection

• Monitoring and abuse prevention in E-commerce

• Identification of critical nodes for analytics on social sites

• Real time fraud risk alert and assessment

Modern architecture, innovative data mining techniques and cloud backing.

Fraud detection uses modern data mining techniques such as OCR, Machine Learning, Artificial Intelligence and Data Science to analyze large datasets.

The tool allows to find and assess abuse such as multiple financing of expenditure incurred by beneficiaries using EU funds

Creating Value from Data for large organizations.

If your enterprise wants to access large amount of information in comprehensive form or aims at reducing risk of abuse during business transactions – our solution is tailored to your needs. From E-commerce, through manufacturing to finance - with AntiFraud you ensure that:

Your clients are transparent
Your business partners are reliable
Your service providers charge and deliver accordingly

Antifraud - Business entities and transactions analytics

Autor: Bit Peak sp. z o.o.