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Fraud Analytics

Fraud Analytics:- Risk analytics has traditionally been the mainstay of financial services organizations – banks, insurers, brokerages, credit cards, whereas Identifying and quantifying risk will benefit any organization in any domain.

  • Early Warning Systems

  • Supply Chain Risk

  • Project Risk

  • Financial Risk

  • Credit Worthiness

  • Transaction Fraud

  • Billing Fraud

  • Risk-adjusted Premia