Drive Performance - Value Realisation Services

Fraud management & prevention

Use deep, forensic analysis to understand, identify, prioritise and prevent fraud in your portfolio. Maximise the effectiveness of existing anti-fraud software, systems and processes and develop bespoke fraud detection and prevention solutions

Typical Applications

Using analysis of fraud behaviour to update rules within existing fraud management systems

Reviewing the end to end fraud process to identify gaps and weaknesses from which an action plan can be developed and implemented

Introducing an analytical based approach to fraud management through robust metric definition and reporting and monitoring of activities and outcomes

 

Example Clients

"Euristix expanded our horizons as to what we could achieve through analytics."
Derek Usher -
Head of Collections, Recoveries and Fraud Operations, HBOS