What answer to bring if you try to fight swindling ?
Problem
Misconduct of an employee consisting of deceiving a person in order to convince him to remit securities or assets or to provide a service. It may relate to (not exclusively) :
- Fraud concerning working hours, false expense accounts, fraudulent use of corporate “fuel” card
- Fraudulent account opening by an employee (opening of an account for personal relations subject to banking prohibition, etc.)
Pain points:
- Failure to detect misconduct of employee through cross-checking available information
- Ineffective analysis of week signal related to employee actions and behavior
Answers
Mitigation internal approach:
- Risk management by design
- Machine Learning applied to fraud management
- Alert / Validation by design
Technologies:
- Machine Learning
- Big Data
- Analytics
Solutions
ChapsVision
« Create value from your data »
The ChapsVision plateform provides specific sectors with intelligence, investigation and analysis tools that integrate data from different sources and offer, in a unified workspace, all the search and discovery applications to bring to light relevant information using advanced AI and visualization tools.
Find more about ChapsVision here.
NetGuardians
« Stop before the money leaves »
NetGuardians is a leading software company recognized for its innovative solutions to keep operational risk under control: redirected eBanking sessions due to malware, hijacked eBanking sessions, SIM swaps, identify theft from phishing, fake mBanking apps, etc.
Find more about NetGuardians here.
How Aurexia can help?
PRE-PROJECT: preparation of innovative project
-
Conduct RFP process on business topics
-
Validate data to be proceed by the solution (data preparation)
-
Formalize digital ambitions & business needs
-
Detect relevant business use-cases for specific technology
- Lead ideation workshops to define pain points and needs
DURING PROJECT: End-to-end project delivery
-
Ensure global project management with key stakeholders
-
Design business requirements and adaptive services
-
Review operating model with new solution and business
-
Define IT governance with key stakeholders on new solution deployed
- Promote solution with an awareness plan and change management strategy
AFTER PROJECT: Monitoring project success
-
Ensure change management plan roll-out with users and management
-
Conduct data visualization project to add reporting capabilities
-
Promote the project through a dedicated communication plan
-
Formalize KPI and build project business case
- Identify new project opportunities (same client with other departments