FIGHT AGAINST FRAUD AND FINANCIAL CRIME
Mobilize your data for fraud enforcement
It’s always difficult to measure how many businesses have been scammed, but the risks to your business are real and quantifiable.
Exposing yourself to fraud can put your reputation at risk, as well as legal action, not to mention the negative effects it can have on the profitability of your business.
The solution is not to wait for fraud before investing in solutions that are right for your business and industry.
ChapsVision CyberGov offers you personalized support to combat fraud
Fraud Risk Audit
- Industry Risk Modeling
- Internal diagnostic interviews, specific risks
- Data Analysis
- Fraud Risk Report and Recommendations
Anti-Fraud Task Force
- Sharing weak signals
- Cross-silos communication
- Use Cases and Best Practices
Detect weak signals of fraud attempts
- Setting patterns to detect and thresholds
- Deploying our Digital Analytics Platform
- Train your teams
Step by step, our experts help you mobilize your data through a platform that allows it to be systematically analyzed in order to detect weak fraud signals.