ENTERPRISE GRADE CORPORATE FRAUD DETECTION SOFTWARE

Cognitive Computing for Internal Fraud Detection

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.

INDUSTRY-LEADING CORPORATE FRAUD DETECTION SOFTWARE

Real-Time
push alerts

Continuous
surveillance

Hands free
operation

Adjustable
risk scoring

Data Analysis
portal

Enterprise risk
level monitoring

4-5 week
deployment

On-Cloud or
On-Prem deployment

MEANINGFUL REPORTING & ANALYTICS TO MEASURE PREVENTED FRAUDULENT TRANSACTIONS & ACTIVITIES

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.