YOUR CONTEXT-BASED
DIGITAL FRAUD EXAMINER

Cognitive computing for internal fraud detection

internal fraud detection brain image

A NEW APPROACH TO DETECT
AND PREVENT ORGANIZATIONAL
FRAUD, WASTE AND ABUSE. 

Fraud detection using cognitive computing powered by embedded human logic and artificial intelligence simulates the human brain to anticipate fraudster activity when algorithmic monitoring results in equivocal or inconclusive behavior. By integrating fraud detection know-how with human context-based data analysis methods and computing power, we detect fraudulent events in real-time to protect organizational assets and reputation, reduce operational risks and optimize performance and growth opportunities.

A NEW APPROACH TO DETECT AND PREVENT ORGANIZATIONAL FRAUD, WASTE AND ABUSE.
Cognitive fraud detection is the use of computerized models that simulate the human thought process in complex situations where the answers may be ambiguous and uncertain. By integrating fraud detection know-how with human context-based data analysis methods and computing power, we detect fraudulent events in real-time to protect organizational assets and reputation, reduce operational risks and optimize performance and growth opportunities.
SEE WHAT’S GOING ON BY ANALYZING DETAILS, IN CONTEXT.
Revealing internal fraudulent activities requires a new approach – moving from examination of anomalies and isolated transactions to understanding the context in which transactions take place. Valire employs cognition-guided AI context detectors that continuously monitor organizational IT systems, validating specific transactions as part of their entire business process, to identify events that correspond to our proprietary library of fraud scenarios.
Play Video
SEE WHAT’S GOING ON BY ANALYZING DETAILS, IN CONTEXT.
Revealing internal fraudulent activities requires a new approach – moving from examination of anomalies and isolated transactions to understanding the context in which transactions take place. Valire employs cognition-guided AI context detectors that continuously monitor organizational IT systems, validating specific transactions as part of their entire business process, to identify events that correspond to our proprietary library of fraud scenarios.
Play Video

VALIRE'S EDGE

real-time push alerts for internal fraud detection icon

Real-Time
push alerts

continuous surveillance for internal fraud detection icon

Continuous
surveillance

hands free for internal fraud detection icon

Hands free
operation

adjustable risk scoring for internal fraud detection icon

Adjustable
risk scoring

data analysis portal for internal fraud detection icon

Data Analysis
portal

enterprise risk level monitoring for internal fraud detection icon

Enterprise risk
level monitoring

4-5 week deployment for internal fraud detection icon

4-5 week
deployment

cloud or on prem for internal fraud detection icon

On-Cloud or
On-Prem deployment

INTUITIVE DASHBOARDS PROVIDE EASY OVERSIGHT

tutorial on internal fraud detection screenshot
ABOUT US

Valire is an innovative software solution company Headquartered in Raanana, Israel.
Our unique know-how is based on extensive knowledge and experience in the field of AI.
Our team is comprised of internal fraud detection experts from Israel and North America with extensive experience in fraud risk assessment, business process validation and algorithm development.

THE TEAM
amir
AMIR WEINBERG
CEO
GAL NIR
GAL NIR
VP of Global Business Development & Sales
Alex
ALEX TASKAR
CFO
amir-copy
VADIM LEVIN
Product Development Manager
amir-copy-2
OREN GAVISH
Customer Solutions Manager
MAXs
MAX KHOLMYANSKY
VP R&D
daniel moore
DANIEL MOORE
CRO

RESOURCES

One Pager

A breakthrough human guided,
context-based cognitive analysis

Company Presentation

Cognitive computing for internal
fraud detection

CONTACT US
Valire software LTD.
Address
oval-3
3 Hayetzira St., Ra’anana, ISRAEL
CONTACT US
Valire software LTD.
info@valiresoftware.com 972.54.4958068 25 HaTa’asiya Street , Ra’anana​
One Pager
Company Presentation