Infinite Insight to Your Clients
Fraud
A Needle in a Haystack
A shift towards e-commerce has made fraud harder to detect and yet more important than ever. Fraudsters are constantly changing their tactics – from simple, physical theft to phishing schemes, credit card “skimmers” and even online piracy of databases.
InfiniteInsight™ allows you to use a combination of information, including demographics, account history and buying patterns, to better spot fraudsters and reduce the number of false positives.
Linking Teams of Fraudsters
By complementing traditional fraud detection models with InfiniteInsight™ Social Network Analysis solution, financial organizations can uncover deeper insight about their communities. For example, credit card issuers can hone in on “skimmers” by linking fraudulent transactions back to a central location. And insurance companies can identify rings of fraudsters by linking claims, policies, purchase dates and agents. It’s not only fascinating, it works.
- Financial services data schema (banking, insurance, credit card)
- Analytical record templates for financial transactions
- Fraud model templates
- Fraud scoring for millions of transactions
- Quickly discover unknown fraud patterns
- Real-time availability of fraud cases in the call center for follow-up by security agents
- Native social network analysis scores into predictive models
Success Stories
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“Our marketing team really appreciates the performance of InfiniteInsight™.”
Marc Lavielle
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“We can build quick, on-demand models for one-off campaigns.”
Robert Grimm
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“Being able to build models rapidly leads to better and more actionable solutions.”
Richard Wherry
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“We achieve better results even though we approach fewer customers.”
Werner Widhalm
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“We are often interviewed by other companies as a best-in-class example of how to successfully develop and execute marketing activities.”
Mr. Katsuhiko Mukai
