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• Fraud Threat Management
• Risk Assessment & Health Check
• Management Information Systems (MIS)
• Dashboard Reporting Implementation
• Workforce Optimisation & Management
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Our Adoptive Approach to Fraud Management
Applying industry best standards to reduce your risk

Applying our Adoptive Intelligence we can provide a complete assessment to accurately determine where your losses are occurring within the fraud cycle and design strategies throughout each stage to effectively reduce your losses.

We are the global leader in formulating and implementing industry best practices in "Pre On Post" loss analysis and the "Three Pillars of Fraud Performance" methodology.

Comprehensive Health Check

Our Health Check offers a comprehensive analysis specifically tailored to suit both new and existing customers. It provides a status update on your existing risk environment and also actionable recommendations to enhance performance.

Our Health Checks will focus on the following five key areas:

• Rule Analysis: - Determine the effectiveness of your current rule suite in reducing fraud losses.
  

• Neural Effectiveness Test (NET): - Provide objective analysis on how accurate your neural is detecting fraud.
  

• Technical Review: - Ensure your fraud system is performing as optimal as possible.
  

• Customer Impact Assessment: - Analyses how your current strategies are impacting customers.
  

• Performance Metrics: - Learn to accurately measure your performance in addition to utilising current industry metrics.
  

Threat Managment Services

Our Threat Management Services are focused on rapidly identifying fraud threats & recommending intelligent solutions that mitigate loss exposures while simultaneously reducing the effects on customers.

The main component is our successful Compromise Management System (CMS) which proactively identifies points of compromise before the rest of the market and provides a risk based course of action to stop losses while minimising customer impact.

Fraud Management Services

Analytics in Motion also provides a range of additional services to help fraud management hire the appropriate people, train existing staff and assist with software procurement and system upgrades.

Our Software Services highlight the value proposition of different fraud systems in addition to assisting the transition from one system to another.

We also offer a variety of courses to assist training new and existing employees. Training modules include:

• Module I:- Foundations of Fraud
  

• Module II:- Basic Fraud Monitoring
  

• Module III:- Managing Fraud Operations
  

• Module IV:- Rule Writing
  

• Module V:- Advanced Rule Application
  

For those who are new to the industry we also publish a fraud manual which is the most essential and comprehensive guide to fraud management in the market.

Airline Fraud Services

Online payment fraud is estimated to cost the airline industry in excess of US$1billion per year. As electronic booking volumes continue to rise, reducing fraud losses is becoming an increasingly difficult challenge.

Our Airline Fraud Services provides a comprehensive end-to-end decisioning framework that cuts online fraud losses, reduces the rejection of valid bookings & optimises the efficiency of operational resources.

Our expertise is focused on:

• Developing customised rule sets based on statistical analysis to more efficiently detect fraudulent bookings.
  

• Reducing revenue loss and enhancing the customer experience by increasing valid booking conversion rates.
  

• Evaluating the effectiveness of the current manual review process and determine the optimal staffing setup.
  

• Providing a structured claims management system to intelligently handle charge-backs and re-presentments.
  

Please contact us today to learn more about our Fraud & Risk Services.