Fraud Intelligence Platform

 

KScoop enables Fraud Analysts and Examiners to identify with a simple and intuitive interface new patterns, preventing new frauds not identified by simple detection. It has a cost structure that adapts to the Operator’s Capex and Opex preferred balance Where needed, it allows to set up fraud intelligence processes or complements existing ones It has a positive net revenues effect within the first year (as low as a few weeks from day of operation start)

 

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K-Scoop merges traditional analytics methodologies into “One Tool”. Designing a new method on User Driven Analysis approach.

K-Scoop main feature:

Statistical analysis

Visual analysis (link analysis)

GIS analysis

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Case analysis

Data Sharing

Unstructured data

To avoid Higher Human Action

What make us unique

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Solely focused on suspicious Activity Management

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Rapid identification on suspicious Activity

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No IT environment impact (running in the cloud)

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Big Data ready (Hadoop Framework)

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Telco company fraud is a major cause of revenue loss.

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More than 200 cases of fraud are highly and quickly adaptive.

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Data sets for fraud identification are massive and growing exponentially.

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Out of the 46.3 Billions of Global annual Fraud Loss, the United States is the top originating country*

*CFCA estimates

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Single fraud value for different types of fraud (fixed and mobile) identified and growing with complexity.

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Fraudsters behavior is high and quickly adaptive, therefore, automatic detection systems require constant updates to be effective.

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Fraudsters behavior is high and quickly adaptive, therefore, automatic detection systems require constant updates to be effective.