ENTERPRISE GRADE CORPORATE FRAUD DETECTION SOFTWARE

Cognitive Computing for Internal Fraud Detection
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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.

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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INDUSTRY-LEADING CORPORATE FRAUD DETECTION SOFTWARE

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Real-Time
push alerts

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Continuous
surveillance

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Hands free
operation

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Adjustable
risk scoring

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Data Analysis
portal

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Enterprise risk
level monitoring

4-5 week deployment for internal fraud detection icon

4-5 week
deployment

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On-Cloud or
On-Prem deployment

MEANINGFUL REPORTING & ANALYTICS TO MEASURE PREVENTED FRAUDULENT TRANSACTIONS & ACTIVITIES

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ABOUT US | CONFIDENTLY MANAGE RISK

THE VALIRE SOFTWARE TEAM

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AMIR WEINBERG
Founder & CTO
Shlomo BW 6
SHLOMO GILEAD
CEO

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

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Presentation

Detect Threats Across the Organization with Strategic Human Logic Computing

Cognitive computing for internal
fraud detection

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Valire software LTD.
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