DataWalk fraud detection software enables you to reduce fraud losses and improve service to customers and partners.
Identify And Prioritize Suspicious Conditions With Excptional Accuracy
For highly accurate fraud detection, DataWalk fraud detection software enables you to connect and analyze any/all desired internal/external data, and then easily create and tune your own rules (based on business rules and/or machine learning) and scores to run against all data in “batch” mode. By iteratively tuning rules and scores over time, DataWalk fraud detection software enables you to achieve remarkable accuracy in identifying suspicious transactions, claims, or anything else; and then prioritize the highest impact cases to investigate.
Efficiently Triage and Investigate The Highest Priority Items
Unlike other fraud detection software, DataWalk also provides an integrated facility for investigating suspicious items such as transactions, claims, or anything else. Any user can easily generate Summaries, which assemble all relevant data about any transaction, claim, or anything else. These Summaries utilize not only any of your desired internal data, but also data from external sources such as social media, other Open Source Intelligence (OSINT), subscription services (e.g., Thomson Reuters CLEAR), and anything else**. Analysts can also utilize link analysis and other tools to identify and visualize hidden connections in order to help efficiently resolve cases.
You can easily adapt DataWalk fraud detection software to meet your evolving needs over time, for new fraud patterns, new lines of business, and other key changes.
**may require purchase of third-party software