Data management and analysis_

Fraud prevention



Matic offers software designed to counteract and discover fraud in the organisations of the private sector.

 

We can particularly support you in your efforts to:

  • Identify suspicious business transactions
  • Identify and evaluate risk
  • Investigate incidents – by facilitating your cooperation with law enforcement authorities, help you analyse the information needed for internal investigation or audit
  • Identify suspicious customers and their suspicious behaviour,
  • Identify process gaps that make fraud possible and eliminate them
  • Evaluate fraud severity and the resulting losses. 

 

Value for the Client:

  • Reduce financial losses and reputation damage caused by fraud

  • Improve supervision over employees and customers

  • Reduce the number of gaps from business processes

  • Improve service quality

 

 

PARTNERS:

PL / EN / RU