Fraud detection: 4-week assessment
Devoteam NV/SA
Prepare for your fraud detection journey by performing a thorough analysis of your needs and capabilities.
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:
- Anomaly detection
- Community detection and risk analysis
- Rule-based methods
- Supervised machine learning
Our Approach
To unlock the power of your data to detect and generate actions to combat fraud, Devoteam has defined four stages:
- Empower your organization with a clear data vision.
- Get your data house in order.
- Ensure data quality and usability.
- Turn data signals into actionable insights to combat fraud.
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.
Our Offer
- Assessment of:
- - Current state of your data house, data quality and usabiliy.
- - Business processes impacted by fraud.
- Actionable plan to:
- - Implement pre-requisites to detect and combat fraud.
- - Implement a tailor-made fraud detection solution.
- - Incorporate fraud detection into your current business processes.