Antifraud
NSR provides advanced solutions leveraging next-generation technologies to help organizations rethink and optimize fraud prevention and management.
Our anti-fraud platform, the result of intensive research and development, utilizes artificial intelligence models and advanced algorithms to analyze and interpret large volumes of data.
Antifraud & Enterprise Control Management
NSR’s Anti-Fraud and Anti-AML solutions are built on an in-house developed Enterprise Control Management Platform, an effective tool for monitoring alerts and detecting anomalous behavior in real-time.
By leveraging artificial intelligence models and customized rules, we help organization adopt a proactive approach to fraud prevention, enhancing the detection, control, and management of transactions.
Insights
NSR’s service is supported by a team of analysts with proven expertise in combating fraud across multiple industries, including finance, telecommunications, and insurance, gained in organizations worldwide.
Through an in-depth analysis of the business context, we deliver a tailored solution that includes a comprehensive list of real-time (RT) and non-real-time (NRT) fraud scenarios.
Each rule is customized to meet the client’s specific needs, ensuring timely fraud detection.
NSR’s anti-fraud platform integrates advanced data mining tools and statistical analysis to monitor transactions and develop sophisticated fraud case management models.
With an integrated Workflow and customizable Dashboards, users can visualize and manage detected anomalies in real time, enhancing their ability to respond to fraud efficiently..
NSR conducts regular reviews of AI models and anti-fraud rules, ensuring a constantly updated system capable of promptly detecting emerging fraud scenarios.
This proactive approach guarantees continuous improvement in risk management, minimizing exposure to fraud in the long term.