Anti-Fraud Management

Managing effectively the anti-fraud lifecycle

Relational has both the experience and know-how as well as the technical competence required to effectively manage the anti-fraud lifecycle.

The technology we have at our disposal has reached an impressive maturity state and is capable of processing large amounts of data from both structured and unstructured sources of information, in real time or batch mode and at a speed unimaginable a few decades ago.

If we add to this the “social network” analysis capabilities, the results can be very impressive, especially for financial institutions under attack from organized fraud rings.

Relational provides anti-fraud technology and consultancy services effectively assisting financial institutions in their efforts against fraud, preventing negative publicity and erosion of customer and shareholder relationships.