Using FraudViz to Locate Fraud
One of the biggest struggles retailers face is locating fraud. Most of the fraud at retail locations flows directly through the registers in various forms of embezzlement. The two dashboards below are samples of how FraudViz displays the result of powerful fraud algorithms to users.
THIS SYSTEM CAN DETECT ALL OF THE MOST COMMON TYPES OF FRAUD
10 Common Retail Fraud Methods
How does FraudViz fraud detection work?
THIS SYSTEM CAN DETECT ALL OF THE MOST COMMON TYPES OF FRAUD
10 Common Retail Fraud Methods
How does FraudViz fraud detection work?
FraudViz snaps on to a company's existing transaction database or existing fraud detection framework. FraudViz processes billions of potential fraud combinations and exports those results to interactive easy to use Tableau dashboards for investigators. Data is updated nightly. This system is so easy to use that any company CEO could use it to locate fraud at their locations.
The first dashboard below uses powerful algorithms to locate fraud and the second dashboard allows investigators to dig into those fraud transactions.
Fraud Type Velocity
