Fraudulent activity continues to permeate almost every business today creating high risk situations and losses that are staggering.
Most fraud has gone undetected because accurate identification has proven elusive. The criminals have avoided identification with deceptive schemes that hide the truth. This contributes to misallocation of investigative resources, false positives, long delays in issue resolution and staggering losses. Ultimately, the business and consumers bear the brunt of a problem that is escalating out of control.
With interactive data visualization and advanced link analysis, fraud analysts can solve cases faster. Investigative analysts can integrate and conduct data explorations on disparate data sources simultaneously with Centrifuge fraud analysis software. They can quickly search 300 million identity records and visualize hidden relationships, personal property data and much more. Key discoveries as well as the history of the investigation can be published and shared with the investigative team - all through a web browser.
Visualize fraud data
with Centrifuge
With Centrifuge, you can unify alerts across business lines into rich visualizations. This approach to fraud analysis allows investigators to quickly identify customers with multiple alerts. Develop heat maps that focus your attention on high risk situations. Notify other investigators through secure RSS feeds.
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Do you face these challenges with your fraud analysis software?
See what Centrifuge can do
FRAUD ANALYSIS
A need to simultaneously analyze fraud alerts across business lines.
Prevent intricate fraud schemes from taking hold of your business by analyzing data from disparate transaction monitoring systems in the same visual view.
PRIORITIZING
A need to prioritize suspicious cases and isolate the greatest risk of loss.
Isolate fraud hot spots from thousands of alerts and allocate resources efficiently.
KNOW YOUR CUSTOMER
A need to meet regulatory requirements tied to “know your customer” programs.
Apply Interactive Analytics to your fraud analysis software to support sustainable “Know Your Customer” programs that access your internal data, background check services and other third party products.
IDENTIFICATION
Accurately identifying fraud rings that could cause millions in losses.
Apply advanced link analysis to visualize fraud rings while linking in other sources of data “on demand” to enhance your fraud analysis software capabilities.
COLLABORATION
A need for investigators to share insights through collaborative investigative analysis.
Share insight with other investigators to reopen old cases or generate alerts when new schemes are detected.