Fraud Detection and Anti-Money Laundering Detection of anomaly transaction within your organization's data
Seer provides an end to end solution for fraud detection and anti-money laundering, which can be fully integrated into your business processes. For example, in the insurance industry it is necessary to be able to classify any claim as a legitimate one or one requiring special attention. The business users require the ability to generate alerts for these suspicious claims; to be able to identify statistically significant relationships within the data using a customised fraud claim model, e.g. different claims from different people all have the same address or telephone number; and apply the results automatically to their insurance claim system.

The same solution can be applied to reduce business losses from fraudulent and money laundering transactions, or to follow the regulatory requirements relating to fraud and anti-money laundering practices.

Fraud Detection