Analytics Solution

Anomaly Detection and Fraud Analytics

The Association of Certified Fraud Examiners (ACFE) estimates that businesses lose 5% of revenue to fraud every year. Yet most organizations do not invest in fraud detection until they suspect there is a problem.
Software Integrations and Toolkits
Analytics Solutions
Analytics Solution
Proactively Manage Risk and Detect Fraud Before It Has a Harmful Impact
Armanino’s Anomaly Detection SaaS solution, developed by our Forensic Accounting team and AI Lab, makes it easy to ingest and analyze large volumes of complex financial data and quickly surface anomalies. Harness decades of experience in forensics analysis with fraud analytics tailored to the highest risk areas of your business.

Benefits

Quick Highlights

Identify Fraud

Reduce losses from fraud

Gain Insight

Get key data insights (trends, etc.)

Validate Sources

Verify identity of vendors & third parties

Reduce Risk

Pinpoint highest risk transactions and find conflicts of interest & segregation of duties violations

Modeling Risk

Anomaly Detection Platform & Services

The full suite of analytics culminates in a risk-based scoring model to pinpoint the highest risk transactions and areas of your business and provide real-time, actionable insights. Deploy your Anomaly Detection solution now and be prepared to fight the fraudsters of today and tomorrow.
Features
Realizing the Most Important Traits
Anomaly Detection and Fraud Analytics Intuitive Dashboards
Intuitive dashboards with powerful visuals & drill-downs
Anomaly Detection and Fraud Analysis
High-level analysis for aggregate spend exploration
Anomaly Detection and Fraud Analytics Identity Verification
Industry-leading vendor compliance & identity verification
Anomaly Detection and Fraud Analytics Duplicate Records
Flags duplicate records, invoices & payments
Anomaly Detection and Fraud Analytics Risk Scoring
Risk-based scoring model
Anomaly Detection and Fraud Analytics Integration Options
Flexible integration options
Modeling Risk

Anomaly Detection Platform & Services

The full suite of analytics culminates in a risk-based scoring model to pinpoint the highest risk transactions and areas of your business and provide real-time, actionable insights. Deploy your Anomaly Detection solution now and be prepared to fight the fraudsters of today and tomorrow.
Anomaly Detection Platform & Services
Anomaly Detection Platform & Services
Insights
Related Resources
Healthcare Industry:  Optimize Your Systems, Processes and Approach to Mitigate Risk and Potential Fraud
Checklist
Effective policies, controls, and procedures can help your organization navigate the complex challenges faced by the in...
How to Reduce the Risk of Fraud in Your Organization
Webinar
Protect your organization by learning how to prevent, assess and monitor for fraud.

September 9, 2021 | 10:00 AM - 11:00 AM PT
Blog articles
Article
The IRS has reported numerous incidents of fraudulent CP2000 notices. Here is what you need to know to stay protected.

October 03, 2016
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