Advanced analytics solutions

• Network analysis, Detecting customer interconnectedness in a transaction network allows you to focus on entity behavior

• Central search engine & analysis of anomalies, enable quick triage and elimination of false-positive cases, so investigators' resources are not wasted on them

• Scenarios, they allow for more complex algorithms (combination of many rules in one scenario), and Machine learning from the results of investigations that can automatically calibrate risk scoring rules

• One solution for automatic detection, triage and management of investigations enables growth in investigators' productivity, as well as impenetrable security models with a complete back-log

Challenges of ERP validation

• Focus on the transaction, Limits the understanding of the behavior of the entity and its related entities
• Inability to quickly triage results in the acceptance of false-positive cases into the investigation, which leads to inefficient use of resources
• Triage and investigation processes become very complex with the increase in the number of active rules
• Investigation processes are conducted through other systems, so there is no central search engine
• Security models and GDPR are a major challenge for the investigation process because the investigation is conducted through different systems
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