ENTERPRISE GRADE CORPORATE FRAUD DETECTION SOFTWARE

Cognitive Computing for Internal Fraud Detection

internal fraud detection brain image

MACHINE LEARNING ALGORITHIMS RAPIDLY IDENTIFY TRUE THREATS 

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.

Observe Actual Intent of Every Transaction to Protect Your Organization from Internal Fraud

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.
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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.
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INDUSTRY-LEADING CORPORATE FRAUD DETECTION SOFTWARE

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 and cognitive computing 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

MEANINGFUL REPORTING & ANALYTICS TO MEASURE PREVENTED FRAUDULENT TRANSACTIONS & ACTIVITIES

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ABOUT US | CONFIDENTLY MANAGE RISK

Valire is an innovative software solution company Headquartered in Menlo Park, California & Raanana, Israel. Our unique solution 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. Our expertise allows us to provide internal fraud detection software that prevents and eliminates fraudulent risk in your organization without user administration.

THE VALIRE SOFTWARE TEAM
amir
AMIR WEINBERG
CEO
daniel moore, fraud detection software CMO
DANIEL MOORE
CRO
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

ADAPTIVE FRAUD PREVENTION TOOL TO EVOLVE WITH COMPLIANCE AND REGULATION

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Flexible Fraud Detection Parameters & Transparent Monitoring Analysis

A breakthrough human guided,
context-based cognitive analysis

Presentation

Detect Threats Across the Organization with Strategic Human Logic Computing

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​
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