Part of Forensic suite
Guard.ai - Your proactive defence against fraud
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.
Introducing Guard.ai
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.
Key statistics
of cases of fraud are associated with asset misappropriation (cash and inventory theft) with median loss of US$ 1,14,000
of cases that are associated with corruption (bribery & conflicts of interest) with median loss of US$ 2,50,000
of corruption cases were perpetrated by someone in a position of authority
Benefits
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Clients who use Guard.ai
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Client stories
Guard.ai in action
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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What our client say
How it works
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Short pilot studies
Short pilot studies focus the effort on addressing existing risk areas. Insights from these pilots are used to assess the case for expanded monitoring.
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Case tracking
Case tracking facilitates a consistent methodology and process to prioritize, resolve, and document at-risk transactions.
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Deloitte’s secure technical environment
Uses the organization’s existing tools and technologies, or Deloitte’s secure technical environment, to avoid or reduce unnecessary licensing costs and delays.
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Employs advanced analytics
Employs advanced analytics approaches, such as machine learning and AI designed to identify anomalies and emerging issues with fewer false positives.
Real impact
The use of advanced analytics and AI within Guard.ai protect your organisation from fraud, waste and abuse.
Why choose Guard.ai?
We know that a cost-effective, proactive and scalable approach is critical to an effective fraud risk management solution.
Get in touch
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