YOUR CONTEXT-BASED
DIGITAL FRAUD EXAMINER

Cognitive computing for internal fraud detection

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.

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SEE WHAT’S GOING ON BY ANALYZING DETAILS, IN CONTEXT.

VALIRE'S EDGE

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

INTUITIVE DASHBOARDS PROVIDE EASY OVERSIGHT

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.