Customizable fraud detection

Optimus Fraud Management provides a customizable fraud prevention solution for end-to-end fraud management. It enables operators to profile and monitor all prospective customers during on-boarding, identifying risk factors and likely fraudsters prior to providing services. Existing customers can be continuously monitored in their day-to-day activities, with the Optimus Platform identifying and highlighting suspicious or anomalous behavior in near-real-time.

The AI/ML-driven platform can also be configured to monitor internal activity, providing an important solution for internal enterprise fraud detection.

Link analysis technology provides a key component for fraud prevention, particularly in on-boarding of new customers and questions of subscription fraud or bad debt. This complex analysis identifies risk factors across linked datasets for known fraud cases, and is able to uncover emerging fraud rings by identifying shared risk factors within a network.

Data mining tools provided by Optimus Insight can enable advanced case management and investigation, providing key business intelligence on emerging or existing fraud threats. It enables enterprises to manage and monitor their enterprise risk management, allowing ad-hoc queries for transactional data as and when is required.