The Fraud Explorer

A technology based on Natural Language Processing (NLP) developed to identify opportunity, pressure, and rationalization situations in the corporate environment

Fraud Triangle Analytics

With The Fraud Explorer, organizations are equipped with the ability to increase their revenues

Seamless to End-users
Non-invasive technology to network or workstations
Data Privacy
Secure data management
Proven Technology
With more than 80,000 end-points in eight different countries
Full Time Monitoring
Focused on real threats since false positives are filtered by our experts

CHALLENGE SOLUTION ACTION

CHALLENGE

According to ACFE, the average fraud case goes undetected for a period of twelve months. With the introduction of Artificial Intelligence, it is now possible to gain insights into fraud trends, and focus on departments which pose a risk to the organization

Corruption: conflicts of interest, bribery, illegal gratuities
Misappropriation of assets: theft of cash, fraudulent disbursements
Financial fraud: intentional manipulation of financial statements
Corporate abuse: waste, defamation, toxicity

SOLUTION

Proactively identifying financial needs, perceived opportunities, and rationalization of endpoint in the workplace to prevent and early detect fraudulent activities in the organizations

Pressure: the potential gains and events that push an individual to commit fraud
Opportunity: the ability to commit fraud quickly and safely
Rationalization: the internal verbalization to see themselves as honest people
Arrogance: the attitude of superiority and the perception of being above the law

ACTION

Our AI technology allows you to proactively action risks mitigators where internal controls were overridden or missing

Control end points by department or business units
User friendly report with data aggregations
Real threats vs minimum red-flag false positives
Full time monitoring with real time analytics

CHALLENGE SOLUTION ACTION

CHALLENGE

According to ACFE, the average fraud case goes undetected for a period of twelve months. With the introduction of Artificial Intelligence, it is now possible to gain insights into fraud trends, and focus on departments which pose a risk to the organization

Corruption: conflicts of interest, bribery, illegal gratuities
Misappropriation of assets: theft of cash, fraudulent disbursements
Financial fraud: intentional manipulation of financial statements
Corporate abuse: waste, defamation, toxicity

SOLUTION

Proactively identifying financial needs, perceived opportunities, and rationalization of endpoint in the workplace to prevent and early detect fraudulent activities in the organizations

Pressure: the potential gains and events that push an individual to commit fraud
Opportunity: the ability to commit fraud quickly and safely
Rationalization: the internal verbalization to see themselves as honest people
Arrogance: the attitude of superiority and the perception of being above the law

ACTION

Our AI technology allows you to proactively action risks mitigators where internal controls were overridden or missing

Control end points by department or business units
User friendly report with data aggregations
Real threats vs minimum red-flag false positives
Full time monitoring with real time analytics

Innovation

From the start, we work in tandem to proactively anticipate, prevent, and detect fraudulent activity

Methodology

Explore the Fraud Triangle Theory through digital methods

End-users Monitoring
Through software endpoints

The Fraud Explorer categorizes unstructured data using natural language expression used by endpoints

What is the fraud triangle?

It is the theory created by Donald Cressey, an American criminologist, who made innovative contributions by explaining the factors which influence people to commit fraud and abuse

Data Analytics
Related to Human Behaviors

The Fraud Explorer performs an evaluation of each statement, providing a risk rating based on the probability of occurrence of events and business units

How fast can The Fraud Explore find irregularities?

Once the behaviors have been identified as “pressure”, “opportunity” and “rationalization”, a risk score is assigned in order to accurately assess the relevance, priority, and probability of fraud in each organization, thus enabling effective and timely decision making

Early Fraud Alerts
Based on the Fraud Triangle

The Fraud Explorer uses unique technology to generate inferences that allows for a faster and more accurate analysis of red flags

How is fraud detected?

After the behaviors have been classified as “pressure”, “opportunity” and “rationalization”, a risk score is assigned to determine the relevance, priority, and probability of fraud in each organization to make assertive and prompt decisions