Technology
Technology
Technology
Predictive Fraud Analytics (PFA)
Deep tech to uncover hidden risk vectors in your client’s network
What is Predictive Fraud Analytics?
Predictive Fraud Analytics (PFA) is a cutting-edge technology that leverages artificial intelligence and machine learning to uncover hidden risks within your clients' networks. By providing essential identifiers—whether for an individual or a company—our platform integrates this data into a robust global knowledge graph.
The outcome? Immediate access to comprehensive insights for efficient client due diligence. Beyond the basics, PFA reveals extended connections, mapping networks of associated companies and individuals to deliver actionable intelligence and a deeper understanding of potential risks
Predictive Fraud Analytics (PFA) is a cutting-edge technology that leverages artificial intelligence and machine learning to uncover hidden risks within your clients' networks. By providing essential identifiers—whether for an individual or a company—our platform integrates this data into a robust global knowledge graph.
The outcome? Immediate access to comprehensive insights for efficient client due diligence. Beyond the basics, PFA reveals extended connections, mapping networks of associated companies and individuals to deliver actionable intelligence and a deeper understanding of potential risks
What are the business benefits of PFA?
Predictive Fraud Analytics (PFA) delivers transformative advantages for businesses, including:
Avoiding Regulatory Fines: Maintain compliance with confidence by proactively identifying risks and adhering to global regulatory standards.
Cost Savings: Minimize resource-intensive manual processes and reduce operational inefficiencies with automated insights.
Faster Due Diligence: Accelerate onboarding and compliance checks, ensuring quick and efficient client evaluations.
Deeper Insights on Clients: Gain a comprehensive understanding of client networks, uncovering hidden connections and potential risks.
Reduced False Positives: Improve the accuracy of risk assessments, eliminating unnecessary alerts and saving time for critical tasks.
Compliance Confidence
Gain insights from 30+ company attributes across 188+ countries, ensuring adherence to global regulatory standards with ease.
Compliance Confidence
Gain insights from 30+ company attributes across 188+ countries, ensuring adherence to global regulatory standards with ease.
Compliance Confidence
Gain insights from 30+ company attributes across 188+ countries, ensuring adherence to global regulatory standards with ease.
Compliance Confidence
Gain insights from 30+ company attributes across 188+ countries, ensuring adherence to global regulatory standards with ease.
Major cost savings
Avoid fines through automation and easy integration through APIs.
Major cost savings
Avoid fines through automation and easy integration through APIs.
Major cost savings
Avoid fines through automation and easy integration through APIs.
Major cost savings
Avoid fines through automation and easy integration through APIs.
Deeper Insights
Standard UBO and core client information as well as an extended company profile based on predicted and veified links.
Deeper Insights
Standard UBO and core client information as well as an extended company profile based on predicted and veified links.
Deeper Insights
Standard UBO and core client information as well as an extended company profile based on predicted and veified links.
Deeper Insights
Standard UBO and core client information as well as an extended company profile based on predicted and veified links.
Actionable Insights
Higher accuracy through advanced data integration and predictive analytics.
Actionable Insights
Higher accuracy through advanced data integration and predictive analytics.
Actionable Insights
Higher accuracy through advanced data integration and predictive analytics.
Actionable Insights
Higher accuracy through advanced data integration and predictive analytics.
Why is PFA transformative?
PFA technology is changing how due diligence is done.
Predictive Fraud Analytics (PFA) revolutionizes corporate due diligence through advanced data integration and analysis, delivering unparalleled precision in uncovering fraud patterns. By synthesizing diverse data sources—such as financial records, ownership structures, and more—PFA identifies hidden relationships, anomalies, and risks that traditional methods often miss. Key differentiators include:
• Dynamic Knowledge Graph: PFA continuously updates its knowledge graph, enabling real-time fraud detection and providing a proactive edge in risk management.
• Comprehensive Insights: Combines multi-source data to uncover intricate connections and potential vulnerabilities.
PFA technology is changing how due diligence is done.
Predictive Fraud Analytics (PFA) revolutionizes corporate due diligence through advanced data integration and analysis, delivering unparalleled precision in uncovering fraud patterns. By synthesizing diverse data sources—such as financial records, ownership structures, and more—PFA identifies hidden relationships, anomalies, and risks that traditional methods often miss. Key differentiators include:
• Dynamic Knowledge Graph: PFA continuously updates its knowledge graph, enabling real-time fraud detection and providing a proactive edge in risk management.
• Comprehensive Insights: Combines multi-source data to uncover intricate connections and potential vulnerabilities.
White Paper
White Paper
White Paper
Transform your business end-to-end
Transform your business end-to-end
PFA adoption can transform your due diligence. Learn
how PFA compares to standard solutions on the market.
PFA adoption can transform your due diligence. Learn
how PFA compares to standard solutions on the market.
What features and capabilities are important in PFA technology?
Tools to identify companies through advanced Entity resolution
Machine Learning to identify and verify hidden connections.
Advanced analytics to find anomalies and adapt to evolving fraud tactics.
Visualization (UI tools and dashboards), Reporting, and integration (through API).
Automated alerts and risk assessments for real-time responses.
How do you get started with PFA? How
do you scale it?
We’ve worked with many companies on their automation journeys. We find that the most successful enterprises follow a three-stage path:
We’ve worked with many companies on their automation journeys. We find that the most successful enterprises follow a three-stage path:
Getting Started
Build the groundwork for a game-changing PFA initiative. Explore its advantages through pilot projects and achieve impactful quick wins.
Create a Scalable Framework for PFA Success
Transform quick wins into lasting value by standardizing processes. Lay the foundation for broader adoption with repeatable, efficient workflows.
Scaling across the due diligence department
Expand PFA capabilities across your due diligence department. Enhance efficiency, consistency, and precision while managing higher volumes with ease.
Getting Started
Build the groundwork for a game-changing PFA initiative. Explore its advantages through pilot projects and achieve impactful quick wins.
Create a Scalable Framework for PFA Success
Transform quick wins into lasting value by standardizing processes. Lay the foundation for broader adoption with repeatable, efficient workflows.
Scaling across the due diligence department
Expand PFA capabilities across your due diligence department. Enhance efficiency, consistency, and precision while managing higher volumes with ease.
Getting Started
Build the groundwork for a game-changing PFA initiative. Explore its advantages through pilot projects and achieve impactful quick wins.
Create a Scalable Framework for PFA Success
Transform quick wins into lasting value by standardizing processes. Lay the foundation for broader adoption with repeatable, efficient workflows.
Scaling across the due diligence department
Expand PFA capabilities across your due diligence department. Enhance efficiency, consistency, and precision while managing higher volumes with ease.
Getting Started
Build the groundwork for a game-changing PFA initiative. Explore its advantages through pilot projects and achieve impactful quick wins.
Create a Scalable Framework for PFA Success
Transform quick wins into lasting value by standardizing processes. Lay the foundation for broader adoption with repeatable, efficient workflows.
Scaling across the due diligence department
Expand PFA capabilities across your due diligence department. Enhance efficiency, consistency, and precision while managing higher volumes with ease.
Webinar
Webinar
Webinar
How can PFA help me?
How can PFA help me?
This on-demand webinar provides a foundational understanding of Predictive Fraud Analytics (PFA), covering its powerful capabilities, key application areas, the business impact it delivers, and actionable steps to successfully implement a PFA initiative.
This on-demand webinar provides a foundational understanding of Predictive Fraud Analytics (PFA), covering its powerful capabilities, key application areas, the business impact it delivers, and actionable steps to successfully implement a PFA initiative.
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© 2024 Netra Technologies Inc.
All rights reserved.
© 2024 Netra Technologies Inc.
All rights reserved.
© 2024 Netra Technologies Inc.
All rights reserved.
© 2024 Netra Technologies Inc.
All rights reserved.