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Context’Fraud® - Stop internal fraud before it stops you.
Detect and prevent internal fraud with cutting-edge behavioral analytics and comprehensive surveillance.
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Context’Fraud® empowers financial institutions to detect, disrupt, and prevent internal fraud with AI-driven behavioral analytics, safeguarding compliance, reputation, and financial integrity.
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Why internal fraud is your most hidden threat?
Because it originates within legitimate operations, making detection complex without advanced behavioral analytics.
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Why traditional rule-based systems fail?
Static rules miss collusive schemes and evolving fraud tactics—Context’Fraud® adapts dynamically to uncover real anomalies.
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Why holistic oversight is critical?
Fraud often crosses multiple systems—only a unified view of cash, transactions, and HR data reveals the full picture.
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Why proactive defense matters?
Prevention is stronger than remediation—predictive modeling allows risks to be mitigated before they escalate into financial or reputational damage.
A business consulting approach involves providing expert advice and guidance.
Behavioral Baselining
Establishes dynamic baselines to detect high-risk deviations in real-time.
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Holistic Surveillance
Monitors all financial and operational flows across the organization.
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Predictive Modeling
Identifies vulnerabilities to implement preventive controls proactively.
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Context’Fraud® Works Steps
Baselining
- Analyzes employee behavior
- Monitors branch operations
- Establishes normal patterns
Flow Monitoring
- Tracks client transactions
- Monitors inter-branch flows
- Detects cash anomalies
Data Correlation
- Links HR data
- Detects unusual access
- Uncovers fraud patterns
Risk Alerts
- Generates real-time alerts
- Identifies vulnerabilities
- Supports preventive controls
Solution Approach
- Proactive fraud detection using AI-driven behavioral analytics
- Strengthens internal controls against irregularities
- Real-time monitoring of suspicious activities
- Comprehensive protection with Context’Fraud®
Key Advantage
Context’Fraud® offers proactive fraud detection through real-time behavioral analysis and comprehensive monitoring across financial and operational flows. It provides cross-functional insights by correlating HR and transaction data, enabling deeper risk analysis. The system also helps prevent vulnerabilities by mapping risks and reinforcing internal controls.
Frequently Asked Questions
