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Cover all types of transaction-based misconduct

InACT® Internal Fraud Management solution helps companies to detect and prevent all types of  compliance breaches and transaction based misconducts attempted by employees, customers, policyholders, brokers, agencies, experts, and service stations.

Benefits of InACT Internal Fraud Management Solution

  • Identify unusual behaviors and hidden relationships through predictive anomaly detection and financial relationship network analysis
  • Reduce workload of internal control staff and auditors by detecting internal & external misconduct activities through standardized and automated workflows
  • Increase the detection rate by reading data from different sources, databases, manual files or data warehouses
  • Detect misconduct activities with predictive anomaly detection methods, which users cannot identify by themselves
  • Discover organized misconduct activities financial relationship network analysis
  • Distribute workload among fraud staff by creating worklist of risky transactions
  • Keep the history of risky transactions with case analysis and use intelligent methods to detect anomalies
  • Examine risky transactions with the highest risk score first through a risk- based approach which displays the risks associated with various entities such as customer, employee, and branch
  • Provide auditing by keeping track of all inquiries and changes made through the application
  • Allow users to create complicated scenarios using GUI-based scenario creation wizard

Which companies and departments can benefit from InACT® Internal Fraud?

  • Banks
  • Financial Institutions
  • Loan Companies
  • Card Companies
  • Insurance Companies
  • Factoring
  • Leasing Companies
  • Non Profit Organizations
  • Governmental Organizations
  • Internal Audit
  • Internal Control
  • Internal Investigation
  • Operational Control Units
  • Branches
  • Operations
  • Accounting
  • Purchasing
  • Sales
Learn more about InACT®
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