Manage RISK & FRAUD

Protect Your Business

Financial, Insurance and Telecom organizations are no strangers to fraud claims. New digital channels and changing compliance regulations mandate better monitoring and and visibility of key information. Timely and trusted monitoring and analysis of events through advanced analytics and machine-learning is a critical capability to minimize enterprise risk.

INSURANCE FRAUD DETECTION

BANK FRAUD DETECTION

COMPLIANCE

TELECOM FRAUD DETECTION

CREDIT RISK MANAGEMENT

Fraud detection



Whilst Enterprises in all sectors seek to prevent fraud by analyzing current and historic data, the evolution and complexity of fraud schemes has made existing methods of detection based on subsets of data obsolete.

And in a world of ever increasing data, many existing analytics solutions are not up to the task.

Syncrasy’s Data Discovery Platform overcomes these obstacles by providing the data architecture and data processing capabilities to consolidate and correlate vast amounts of historical data with new data sources to support real-time fraud detection applications.

Syncrasy’s powerful machine learning, graph, statistics and analytics engines, built to take advantage of modern Massively Parallel Processing (MPP) technology for scalability and faster results, improving detection methods with data science.


Syncrasy gets the right data to the right people at the right time.


Syncrasy enables data analysts to find the right data and discover the relationships that matter for more accurate and targeted fraud and risk analytics. Syncrasy ingests Any data from Any source, builds fast and efficient parallel data pipelines, and delivers results to the right people at the right time.

Challenges



01. Increased Data Volume, Variety, and Velocity

02. Data fragmented, duplicated, inconsistent, inaccurate, and incomplete across enterprise data silos

03. Inadequate access and sharing of data in a timely fashion from data analysts

04. Report processing and validation exceed reporting windows

05. Financial Data grows 100% per year

06. 70% of it is unstructured

07. Traditional systems can not handle new data

08. Expensive, manual and time consuming processes

09. Fragmented solutions

Securing your Business depends on your ability to proactively store and analyze greater volumes of data in real time, possibility provided to you by the Power of the Syncrasy Platform.

Become data driven with an enterprise ready platform.