A suite of monitoring AI-driven services and accelerators for the proactive management of fraud risk. It uses AI, machine learning and advanced analytics to deliver ongoing risk assessment, monitoring and training, enabling the advance detection of fraud and misconduct so companies can get ahead of emerging risks and enhance trust.
The longer fraud perpetrators go undetected, the greater financial and reputational harm they can cause to an organisation. With three decades of experience working on some of the world’s largest fraud investigations, we recognise that a cost-effective, proactive and scalable approach is critical to an effective fraud risk management solution. That’s why we created Guard.ai.
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Combines diverse data, including customer accounts and activity, salesperson information, geographic and demographic data and other publicly available data sources. Clustering and anomaly detection is used to intelligently identify similar activity to prior issues and indicate outliers, with fewer false positives.
Uncover suspicious behaviour at the vendor and employee levels and provide results to compliance, legal and supply chain stakeholders. Leads to behavioural changes within the organisation, often confirmed by a sharp decline in the fraudulent/undesirable behaviours observed.
Guard.ai text analytics accelerators and pre-developed code library enable clients to monitor and identify known and emerging issues quickly and identify the scope of those issues. Guard.ai text analytics can help make use of a variety of internal and external data sources to tailor delivery for specific client needs across numerous risk areas.
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A certified ServiceNow application and digital solution that provides an end-to-end investigation and compliance case management solution.
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