White Paper

The Secret Weapon in the Fight Against Fraud



This white paper touches on how the ever-mounting cases of fraud are demanding better technological solutions for the investigative process. It touches on how the role of the fraud investigator will always be essential to any business, and the ways in which several current approaches fall short in assisting the investigator in detection and prevention. The focus is on the increasing importance for investigators to do their jobs more effectively, efficiently and with greater accuracy, and, consequently, on the need for tools that can better handle the volume and complexity of today’s fraud. The paper explains in detail how a new Artificial Intelligence based technology is a powerful secret weapon for the investigator to use in the fight against fraud.


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