External fraud

Insurance: Fraud detection in the field of motor insurance, trough detect, prevent and manage fraud:

o   Rules engines

o   Analytical models in real time or in batch

o   Anomaly detection

o   Correlations and detection of fraudulent networks

–       More accurate loss reserving

–       Greater investigator efficiency and prioritization

–       Comprehensive case management tools

–       Satisfy both internal and external regulatory requirements through enhanced fraud management

Banking: Fraud detection in credit cards payments and internet payments

o   Enterprise multichannel, multipurpose fraud preventative card payments hub

o   Data management, business rules library, alert analyses, scoring, preventive analytics, real time/near real time/ batch

Telecommunication: Fraud prevention of prepaid SIM cards

Social and Health: Fraud prevention of social payments of the employers and health payments between Health Fund and its stakeholders

Tax: Fraud prevention of tax payments