FRAUD PREVENTION
Detect Fraudulent Activity Through Feedback
Use customer feedback patterns to identify potential fraud, fake transactions, and suspicious activity before it impacts your business.
Key Benefits
Features
Anomaly Detection
AI identifies unusual patterns in feedback that may indicate fraudulent activity.
Cross-Reference Analysis
Compare feedback against transaction data to spot discrepancies.
Employee Monitoring
Detect patterns that may indicate employee fraud or misconduct.
Alert System
Instant alerts when suspicious patterns are detected.
Investigation Tools
Tools to drill down into suspicious activity and gather evidence.
Audit Trail
Complete audit trail of all feedback for compliance and investigations.
Use Cases
Retail Fraud
Detect return fraud and employee theft through customer feedback patterns.
Insurance Claims
Identify potentially fraudulent claims by analyzing customer feedback consistency.
Service Fraud
Catch technicians or contractors who claim to complete work that wasn't done.
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