Fraudulent activity continues to permeate almost every business today creating high risk situations and losses that are staggering.
Most fraud has gone undetected because accurate identification has proven elusive. The criminals have avoided identification with deceptive schemes that hide the truth. This contributes to misallocation of investigative resources, false positives, long delays in issue resolution and staggering losses. Ultimately, the business and consumers bear the brunt of a problem that is escalating out of control.
With interactive data visualization and advanced link analysis, fraud analysts can solve cases faster. Investigative analysts can integrate and conduct data explorations on disparate data sources simultaneously with Centrifuge fraud analysis software. They can quickly search 300 million identity records and visualize hidden relationships, personal property data and much more. Key discoveries as well as the history of the investigation can be published and shared with the investigative team - all through a web browser.