ARKHOS® Enterprise Counter Fraud is an intelligence analytics based appliance, its rapid-deployment framework is built on predictive and event-based alerts with decision management workflow, ready for Insurance and Finance customers.
ARKHOS Counter Fraud is a new, next generation offering, delivered as a single, integrated solution, that addresses all phases of enterprise counter fraud measures.
Analysts and Investigators can gain insights from powerful visual and geospatial capabilities including automated identity resolution, intelligence portal, case manager for investigators, unstructured data analysis, social network intelligence, predictive analysis, intelligence repository, NICB ForeWarn (NICB members only), DHHS and TLOxp.
Detect: Apply analytical fraud models and rules in the business process to determine if an ‘action’ is potentially fraudulent before unnecessary deposits, withdrawals, transfers or payments occur.
Respond: Apply fraud insights to take action. Confidently differentiate legitimate actions while preventing or interrupting suspicious actions by responding immediately to criminal patterns and activities.
Investigate: Turn fraud intelligence into action. Perform and manage the deep inquires into suspicious activity that will support the compilation of evidence and provide the thorough analysis required to build more compelling cases for prosecution and recovery or denial of payment.
Discover: Leverage a rich set of analytic capabilities to identity suspicious activity by retrospectively reviewing historical data, analyzing patterns and building watch lists to identify individuals or organizations that might be conducting fraudulent activities.
Our experienced subject matter experts can provide innovated direction for your organization to develop an early detection analytical framework that best fit your fraud prevention initiatives.Learn More...