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Anomaly Detection and Fraud Analytics

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Anomaly Detection and Fraud Analytics
Product Solutions
Proactively Manage Risk and Detect Fraud Before It Has a Harmful Impact
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. 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

  • Reduce losses from fraud
  • Get key data insights (trends, etc.)
  • Pinpoint highest risk transactions
  • Verify identity of vendors & third parties
  • Find conflicts of interest & segregation of duties violations
Features
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
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
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