Prepare for your fraud detection journey by performing a thorough analysis of your needs and capabilities.
Fraud exists among many different domains and organizations, manifesting itself in different ways accordingly. Finding and combatting fraud can be a challenge, since fraudsters are increasingly adept at staying under the radar.
Devoteam helps your organization combat fraud by leveraging Azure, Azure services, and Power BI with tailor-made fraud detection solutions.
The tailor-made fraud detection system provides a score on the calculated risk of each submitted entity, like a subsidy application or insurance claim. Risk scores are composed of the combination of different underlying methods, which each consider risk in a different way:
To unlock the power of your data to detect and generate actions to combat fraud, Devoteam has defined four stages:
During this 4-week pre-implementation assessment, all stages will be assessed. Together with your domain experts, Devoteam will build an actionable plan to implement both the right foundation and a fraud detection system.