Fraud
Detection and Anti-Money
Laundering
Detection of anomaly
transaction within your
organization's data
Seer provides an end to
end solution for fraud detection and anti-money laundering, which can
be fully integrated into your business processes. For example, in the
insurance industry it is necessary to be able to classify any claim as
a legitimate one or one requiring special attention. The business users
require the ability to generate alerts for these suspicious claims; to
be able to identify statistically significant relationships within the
data using a customised fraud claim model, e.g. different claims from
different people all have the same address or telephone number; and
apply the results automatically to their insurance claim system.
The same solution can be applied to reduce business losses from fraudulent and money laundering transactions, or to follow the regulatory requirements relating to fraud and anti-money laundering practices.
The same solution can be applied to reduce business losses from fraudulent and money laundering transactions, or to follow the regulatory requirements relating to fraud and anti-money laundering practices.