#fraud detection engine

[cleareyeai]

Essential functions of a fraud detection tool

Nowadays, every day we are listening to and reading the stories of frauds. Requirements from internal stakeholders and vendor fact sheets can show a positive impression that you surely need the sol…

A fraud detection platform should identify and detect the vast array of fraud scenarios that will be industry known and specific to your company or organization. The detection tool needs to be able to respond to unknown and strange occurrences.

[cleareyeai]

Financial transactions used to take place on premise. From deposits and withdrawals to thousands of other mundane and complex financial transactions the average person makes, it either happened in person or it didn’t happen at all.