Fraud Risk Analytics

To improve the fraud detection, we easily access, extract, cleanse, aggregate, load, and manage data for analysis, including integrating external sources to provide appropriate data to financial sector.

Fraud in retail banking is an umbrella term describing unlawful mechanism with the aim of either securing unauthorized funds without payment.

Covert Management presents an excellent opportunity for analytics to identify patterns and recommend preventive action.

Covert Management’s range of fraud analytics in retail banking is increasing business impact and they are by the following techniques
A. Reporting
B. Descriptive Analytics
C.Predictive analytics
D.Prescriptive Analytics.