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dVelox Enterprise Fraud Management is a next generation solution for business fraud detection. Thanks to a high level of precision, it is capable of beating both already known fraud and new ways of defrauding, always in an on-line and automated manner. Capacities Explanatory. dVelox EFM is based on predictive models, which allow “explaining” the causes that have determined a specific fraud typology. Besides, it allows detecting new ways of defrauding, undetected so far, given that the analytic engine finds connections among the variables. This fact allows starting new researches. Agile and Flexible. The tool is sensitive to market behaviour changes and adapts to them automatically, detecting the new ways of defrauding that arise at each time to beat them and take decisions in a proactive manner. Precise. dVelox EFM detects fraud in a precise and almost in real-time (on-line) manner. Its results guarantee its effectiveness: • Increases of 35% on the average in the detection of fraudulent transactions • 10% of the fraudulent transactions detected were unknown fraud so far. Automated. dVelox EFM is feedback through new data that come from the client’s transactions. This can be done in an unattended and automatic manner, which will let you to save maintenance costs and effort without losing precision. This aspect differentiates us from the rest of fraud prediction solutions. User-friendly. The business user itself will be the one to develop its own scenarios and simulations, by means of a graphical and intuitive interface that will allow it to work on its own without depending directly on the mathematical or computing area. Easily integrable. Easy to integrate with applications and corporate architectures. It is based on standards, it allows to add new functionalities according to the business needs. Why dVelox Enterprise Fraud Management is different? Other fraud detection technologies give too specific solutions, difficult to maintain and integrate and not always precise. dVelox EFM is a more precise solution, automatizable and flexible before new fraudulent behaviours. Besides, it is distinguished by explaining which it detects. Fraud detection life cycle Our research area has detected three aspects that complete the fraud detection life cycle: • Data management (Transformation of transactions to Quality Data) • Analytic fraud • Simulations and case management (CMS) Why dVelox Enterprise Fraud Management is different? [More information] ................................................................................................................................................................................................................ Apara has been the only Spanish Company referenced on September 2009 Garnet report about fraud management, “MarketScope for Enterprise Fraud Management''. The report compares the technological providers whose solutions support a wide range of functions of fraud management, including detection, real- time blocking of transactions and preventive analysis.
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