The Fraud Explorer

The Fraud Explorer

Fraud Explorer is an advanced web security software that operates on a client-server architecture, akin to an antivirus system. Utilizing a proprietary algorithm based on the Fraud Triangle, it detects anomalies through real-time data analysis. The integration of generative AI enhances reasoning for alerts, ensuring precise fraud prevention and analysis.

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Top The Fraud Explorer Features

  • Client-server architecture
  • Proprietary fraud detection algorithm
  • Generative AI reasoning
  • Fraud Operations Center
  • Behavior data harvesting
  • Real-time data analysis
  • Alerts for suspicious behavior
  • Expert system inference
  • Multi-algorithm integration
  • Fraud Triangle Theory application
  • Customizable alert reports
  • Monthly virtual meetings
  • Continuous auditing and reporting
  • SOC 2 compliance
  • Privacy-based algorithm use
  • Sentiment-based analysis
  • Employee device data capture
  • Tailored fraud prevention strategies
  • Certified team alert review
  • Innovative fraud solutions.