Proves someone is who they say they are via face & voice recognition coupled with liveness detection.
Detect which transactions are legitimate via an omnichannel high performance AI Fraud Prevention suite.
Enabling a centralised response to threats via a fraud orchestration mission control.
Occupational fraud is a significant cause of revenue loss within organisations today. According to the Association of Certified Fraud Examiners (ACFE), occupational fraud costs 5% of revenue in large organisations.
aiReflex cutting-edge occupational fraud solution combines data analytics, machine learning, and artificial intelligence to accurately identify and prevent occupational fraud in real time, ensuring the safety and security of your business.
Key Features of aiReflex Occupational Fraud Prevention
Advanced Data
Analytics
Adaptive Policy
Engine
Machine Learning and AI Integration
Real-Time
Monitoring
Seamless
Integration
User-Friendly
Interface
aiReflex Occupational Fraud Prevention Use Cases
Expence
Reimbursement Fraud
Payroll
Fraud
Asset
Misappropriation
Insider
Trading
Collusion and
Kickbacks
Data Theft & Intellectual
Property Fraud
Don't let occupational fraud
jeopardise your organisation’s success
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Occupational Fraud Prevention
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FAQ
Occupational Fraud refers to the use of one's occupation or position within an organization for personal enrichment through the deliberate misuse or misappropriation of the organization's resources or assets. It includes activities such as employee theft, embezzlement, payroll fraud, expense reimbursement fraud, and other similar acts committed by employees.
aiReflex is an advanced occupational fraud prevention solution that combines data analytics, machine learning, and artificial intelligence to accurately identify and prevent occupational fraud in real-time. It monitors transactions, communication patterns, and employee behavior, detecting unusual patterns or discrepancies that may indicate fraudulent activities. It also integrates seamlessly with your existing case management systems, streamlining the investigation process and tracking the resolution of occupational fraud cases.
aiReflex can detect various types of occupational fraud, including expense reimbursement fraud, payroll fraud, asset misappropriation, insider trading, collusion and kickbacks, and data theft and intellectual property fraud. By analyzing transactional and employee data in real-time, aiReflex identifies suspicious patterns and anomalies that may indicate fraudulent activities.
aiReflex uses advanced machine learning algorithms and AI models to identify patterns and anomalies in data that may suggest fraudulent activities. The platform continuously learns and adapts to new fraud trends, improving its accuracy and effectiveness in detecting and preventing occupational fraud.
Yes, aiReflex features an adaptive policy engine that allows you to customize rules and thresholds tailored to your organization's specific requirements. This ensures better accuracy and minimizes false positives in occupational fraud detection.
aiReflex is designed to seamlessly integrate with your existing case management systems and other tools you may already be using. Its user-friendly interface makes it easy to manage and configure the platform in line with your organization's requirements.
Yes, aiReflex provides real-time fraud monitoring, allowing for the quick detection and prevention of occupational fraud. By continuously analyzing transactional and employee data, the platform can identify suspicious patterns and activities as they occur, enabling your organization to respond swiftly and effectively.
To learn more about aiReflex and how it can help your organization prevent occupational fraud, you can visit our website at [insert website URL]. You can also contact our team of experts who will be happy to discuss your organization's specific needs and provide further information on how aiReflex can help protect your business.