In France, of the 80,000 declarations made to Tracfin, 80% came from banks and 50,000 were unusable.
Current fraud detection tools generate millions of false positives that waste a huge amount of time for permanent control, internal control, audit and internal audit teams. The challenge of fraud detection is not only to identify frauds but also to correctly allocate control resources so as not to slow down organizations and transactions.
The Datakeen platform allows fraud patterns to be accurately identified among billions of data, saving time for control teams and the entire organization.
Interested? Let’s discuss your issues and ask for a demo.