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Intelligent Fraud Prevention Matters - Digital Harbor

Data is paramount for business from effective anti-money laundering for a bank to thwarting a fraudulent claim for an insurance company, enterprises world-over rely heavily on data to prevent the occurrence of fraud. Especially for those involving knowledge workers, the importance of data is second

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Intelligent Fraud Prevention Matters - Digital Harbor

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  1. Intelligent Fraud Prevention Matters Digital harbor Data is paramount for business From effective anti-money laundering for a bank to thwarting a fraudulent claim for an insurance company, enterprises world-over rely heavily on data to prevent the occurrence of fraud. Especially for those involving knowledge workers, the importance of data is second to none. Fraud prevention Knowledge workers are those who collate, review and analyze complex data about a case / entity under evaluation, to create information patterns to support decision making on the case, thereby directly or indirectly impacting the company’s top line and growth. For example: A bank’s underwriter should decide whether or not to sanction loan to a particular applicant. Social caseThe decision is crucial as it would eventually result in either the bank’s increased revenue or an addition to the list of bad-debts. Effectively preventing fraud, across industries, under the flagship of “KnowYour Risk” suite, Digital Harbor offers seamless provider credentialing, predictive analytics based fraud detection and investigative case management to the knowledge workers. With its next-gen Social Enterprise Technology, Digital Harbor brings social media concepts for seamless collaboration within and between the analysts and the applicants. This simplifies complex business transactions aiding in decision making and overcomes the limitations of traditional business intelligence tools by analyzing near real-time and real-time data, for the knowledge workers across industries. Digital Harbor has already resulted in a cost saving of more than $500 million to its customers in the Healthcare segment. Social Analytics proactively assists knowledge workers / users in forming realistic opinion about the case-under-evaluation by detecting all the anomalies, by considering all the available cues and by recommending the next best possible course of action to achieve the desired result. For More Details visit us: https://www.digitalharbor.com 7036353477 info@dharbor.com

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