Fraudulent activity continues to permeate almost every business today creating high risk situations and losses that are staggering.
Visual Network Analytics from Centrifuge empowers analysts to identity fraud using dynamic relationship maps and interactive visual analytics that connect customers, transactions, fraud alerts and other sources of data. Add to this social network data, public and cloud data and you now have a powerful weapon to create richer investigative profiles and reduce the cost of fraud. Centrifuge VNA integrates data quickly and works through a web browser. Results are immediate.
Fraud Analysis
with Centrifuge
With Centrifuge, you can detect and identify fraud. Centrifuge allows you to integrate data and connect the dots between customers, fraud alerts, accounts, transactions and other types of data. This approach to fraud analysis allows investigators to detect patterns of behavior using relationship mapping.
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 Visual Network 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.