LEVERAGE YOUR OWN BUSINESS DATA FOR BETTER FRAUD DETECTION

The number of companies that have already fallen victim to fraud is greater than one would think. No matter what business you are in, the risks to your company are indeed real and quantifiable.

To expose yourself to fraud is to risk your reputation and face legal risks, not to mention the detrimental effect that fraud can have on your company’s profitability.

Avoid waiting for fraud to occur before investing in solutions that can be tailored to your company and your business.

OAK Branch offers personalised support in combatting fraud.

 

STEP 1

Fraud risk audit

 

  • Modeling of business sector risks and company risks
  • Internal diagnostic interviews

  • Data analysis

  • Fraud risk assessment report and recommandations

Step 2

Anti-Fraud task force

  • Breaking silos
  • Sharing weak signals
  • Fostering cross-team communication
  • Identifying use cases and best practices

STEP 3

Detecting weak signals of fraud attempts

  • Specification of detection patterns and thresholds
  • Deployment of our digital analytics platform

  • Training of your teams

Step-by-step, OAK Branch, a subsidiary of Deveryware and an expert in financial fraud prevention, helps you leverage your data to detect more rapidly and systematically the early signs of fraud.

Contact us

For more information about our system to protect companies from fraud and financial crime, please fill in the following form:

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