Find fraud earlier in claims and transactions
We build analytics that flag unusual claims, transactions and accounts for review, so investigators spend their time on the cases most likely to be fraud.
What the service covers
Problems it solves
Fraud found after the money has gone
Manual reviews catch fraud late. Analytics flag unusual activity while there is still time to stop a payment.
Too many alerts to investigate
Rules that flag everything waste investigators’ time. We rank alerts so the riskiest are reviewed first.
No view of patterns across cases
Single cases can look normal while patterns across providers, agents or accounts do not. Dashboards show the links.
How an engagement runs
Every engagement follows the same three steps, so the first commitment is small and the result is measured.
Discover
We map the decision, the data and the KPI, then agree one narrow pilot. We quote after discovery, not before.
Pilot
We build the smallest version that proves value, in your environment, measured against the number we agreed.
Expand
If the pilot works, we scale it across teams, products or markets, and train your people to own it.
Industries we apply it in
The same method, shaped to how each sector runs.
Common questions
Short answers to the questions we hear most. For anything else, start a conversation.
Which organisations is this for?
Banks, savings and loans companies, microfinance institutions, insurers, health insurers and mobile money operators.
Do you need our customer data?
Yes, under strict controls. We work within the Data Protection Act, 2012 (Act 843), use only the data agreed and keep it in your environment where possible.
Does the system decide who is committing fraud?
No. It flags cases for review. Decisions stay with your investigators.
Where does a pilot start?
With twelve months of historical claims or transactions, to show what the analytics would have flagged.
See also
Tell us what you are trying to fix.
Tell us the decision you need to make better. We reply with questions and a pilot scope, not a brochure.