Identifying threats from complex fraud networks can often feel like finding a needle in a haystack. If you’re experiencing this kind of problem, then Orion can help you to more easily identify and act to prevent organised fraud from impacting your organisation
Ensure your financial crime team can stay ahead of complex organised fraud
Increasingly, fraud is committed by organised groups of individuals from remote or online locations, meaning it can be difficult to understand and detect when your organisation is being targeted until after it’s too late.
Orion can help your investigators to understand complex interactions better by using visualisations which enable them to identify previously hidden connections.
This sophisticated link analysis can help you to spot an emerging fraud network before it has the chance to impact your organisation.
Over 50,000 auto-generated networks are produced each year helping to prevent financial crime
Merely checking for data anomalies is no longer enough to tackle fraud
Analysing anomalies in data does not always unearth the complex patterns and relationships that exist in data networks. Sometimes, the significant data items which could identify an emerging fraud trend can be four or five degrees of seperation away from any apparent direct correlation.