Fraudulent activity continues to permeate almost every business today creating high risk situations and losses that are staggering.
Most fraud has gone undetected because data in support of accurate identification has proven to be illusive. The criminals have avoided identification and continue to create deceptive schemes as they strive to hide the truth. This leads 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.
Interactive Analytics is designed to ensure fraud analysts can apply their training, experience and judgment to solve cases faster. This form of unconstrained analysis affords the investigator the perfect opportunity to explore a series data sources simultaneously. When key discoveries are made, they can publish findings, automatically notify others and create a history of the investigation that can be used to support the case.
Visualize suspicious activity
with Centrifuge
With Centrifuge, you can unify alerts across business lines into rich visualizations. This approach 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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face these challenges?
See what Centrifuge can do
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 in support of 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 expand your analysis.
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.