Fraud Management

Reduce internal and external Fraud risks and improve Fraud detection efficiency by optimising processes and using Artificial Intelligence to reduce manual processes and fixed rule-based monitoring.

Are you asking yourself

Are my first line of defence processes optimally automated?
Are all employee-related risks scenarios being considered and monitored?
Have all customer, product and transaction related risks been considered?
Does my IT infrastructure support or hinder efficiency?
Are my processes robust and resilient?

What you will get from us:

Extensive interview write-ups
Fraud scenario audit and definition of future fraud scenarios
IT infrastructure road map
AI possibilities to support fraud software
Optimised Fraud KPI controls

Our Approach

Analysis

Perform process analysis including interviews with all stakeholders to receive insights on infrastructure, skills and capabilities, data sources and possible use cases.
Design

Design processes and IT infrastructure roadmap based on the understanding of the current IT setup and manual process steps.
Optimisation

Outline opportunities for process optimisation in your organisation with focus on the application of Artificial Intelligence.
Solution

Operational adaptation of processes and IT infrastructure based on optimised processes and recommended IT solutions.
Post-Support

Provide post-implementation support and comprehensive and solution documentation.