Fraud Archives - The Data Company

8 months ago in

by Kali Bagary, CEO, The Data Company, 06 February 2024 ADVANCING FRAUD PREVENTION IN REAL-TIME: A DATA-DRIVEN APPROACH In a recent presentation at the monthly Client User Group meeting, our CEO, Kali Bagary, shed light on the pivotal role of real-time fraud prevention in today's

Money Laundering is a Critical Issue that requires more Attention

2 years ago in

by The Data Company, 28 March 2023 Attention Financial Institutions in South Africa! What steps are you taking to prevent fraud and combat money laundering? Is it enough considering the recent grey-listing of South Africa? Financial institutions today face significant challenges in detecting, preventing, and investigating

Insurers, what steps are you taking to prevent fraud?

2 years ago in

by The Data Company, 21 February 2023 Connect, Visualise, and Analyse Data to Identify and Stop Fraud! Insurers, what steps are you taking to prevent fraud? Is it enough? Detecting and preventing fraud is a global challenge for insurers. Fighting fraud is often reactive rather than

Person on laptop with graphs and paper with graphs, with person in background on computer with graphs and analytics

Benefits and examples of Predictive Analytics

5 years ago in

Predictive analytics uses past and current datasets to forecast events and generate insights. This helps organizations to detect risks and uncover opportunities, by generating actionable outcomes that an organization can use to reach its goal. Below, we identify the benefits of predictive analytics, and how

Tag: Fraud

Real Time Fraud Prevention

Money Laundering is a Critical Issue that requires more Attention

Insurers, what steps are you taking to prevent fraud?

Benefits and examples of Predictive Analytics