Detect and resolve fraud patterns targeting your services.
Related service categories
banking fraud
insider fraud
e-commerce fraud

Fraud use cases detect suspicious fraudulent behaviors in your services and make recommendations to act on them.

Connect data sources such as service applications, APIs, transaction systems to the Human Managed platform to perform contextualized analysis on fraud use cases.

Fraud use cases generate:

  • intelligence on fraudulent behaviors that threaten your services
  • decisions on what fraud patterns to prioritize
  • actions to resolve fraud patterns

Related service item
Example data sources
Got data you want to understand?

Get your very own I.DE.A. platform today