Fraud Detection

CONSOLIDATE FRAUD DETECTION TOOLS
WITH YOUR PROCESSES

Paperless solutions enable scanning and processing billions of documents. The captured information is stored, retrieved and triggers corresponding processes: joining a service, processing a claim, setting up invoice payments, etc…*

However, the dematerialization of all these phases also facilitates forgery: it is easier to send a fake ID by email than to present it physically. Fraud, dematerialized and industrialized, becomes a strategic issue for companies trying to simplify their customer and supplier relations while avoiding malevolence.

ITESOFT has developed a range of innovative services combining document analysis and dedicated processes for automating the controls required by fraud detection, while leaving the power of decisions to the managers.

 

ANALYSIS TOOLS AND FRAUD DETECTION

FraudDetectionSaass

Fraud detection for managing customer relations

Customer relations management is primarily affected by document or identity fraud: false paychecks, fake ID, misrepresentation…. In this context, ITESOFT.FDS (Fraud Detection Saas) provides notable services for:

  • Verification of the MRZ (machine-readable zone) line for valid ID cards
  • Analysis of a pay slips (logarithmic control)
  • The validity of a social security numbers (key test)
Additionally, ITESOFT.FDS provides tools for electronic signatures and time stamping of documents with improved traceability of documents.

Fraud detection for managing supplier relations

Particularly sensitive, because likely to trigger monetary exchanges, the supplier relations management process is affected by VAT fraud, changes in bank account details, or scam vendor fraud (interception of payment by means of identity usurpation).

In this case, the battle against fraud is based on the implementation of processes parallel to the business processes, and dedicated to the control and verification of the information processed in the various systems, the detection of anomalies or suspicious changes (detection of two different IBANS or bank account identities, the certificate of incorporation does not comply...)

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