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

Step 1:
Fraud Risk Audit

  • Industry Risk Modeling
  • Internal diagnostic interviews, specific risks
  • Data Analysis
  • Fraud Risk Report and Recommendations

Step 2:
Anti-Fraud Task Force

  • Decoupling
  • Sharing weak signals
  • Cross-silos communication
  • Use Cases and Best Practices

Step 3:
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.

Contact our fraud experts:

By submitting this questionnaire, I agree to ChapsVision CyberGov processing, collecting and using my data. See the ChapsVision CyberGov privacy policy.

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Contact our fraud experts:

By submitting this questionnaire, I agree to ChapsVision CyberGov processing, collecting and using my data. See the ChapsVision CyberGov privacy policy.

Our form is not displayed? Open this page in another browser or contact us directly.