Fraud Management

Fraud poses a massive challenge for many organisations, impacting greatly on bottom-line profits, causing negative publicity and eroding customer and shareholder confidence.

Minotaur Fraud Management solution provides comprehensive protection against a multitude of fraud types.  It empowers organisations to detect fraud, whether the source is internal, external, customer,  partner or dealer.  

Minotaur combines multiple approaches, including neural predictive analytics, behavioural modelling, link analysis and identity matching techniques.  It uses these, in conjunction with business rules, to profile customer, dealer, transactional and network activity to highlight any irregularities that could be indicative of fraud.  
 
The solution benefits from a several stage detection process to deliver more accurate fraud detection, significantly reducing false positive rates.  A powerful case management environment facilitates the process of case analysis, investigation and subsequent actions.

Minotaur Fraud Management solution can be deployed at the customer site or accessed via the Cloud. 

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