GUARANTEE THE DETECTION OF THE SLIGHTEST SIGNS OF FRAUD USING ARTIFICIAL INTELLIGENCE

While it is always difficult to assess the number of companies that have already fallen victim to fraud, the risks to your company are indeed real and quantifiable.

To expose yourself to fraud is to risk your reputation and also opens you up to legal proceedings, not to mention the detrimental effect that this can have on the profitability of your company.

The solution is to avoid waiting for fraud to occur before investing in solutions that are tailored to your company and your business sector.

OAK Branch offers personalised support
in combatting fraud

 

STEP 1

Risk modelling

 

  • Internal maintenance of diagnostics

  • Auditing and analysis of your data

Step 2

Task force anti-fraud

Decompartmentalization
Sharing weak signals
Inter-silo communication
Use cases and best practices

STEP 3

Detection of minor signs of fraud

  • Deployment of our digital analysis platform

  • Training of your teams

Step-by-step, OAK Branch, a subsidiary of the Deveryware Group – experts in financial fraud prevention – will help you to mobilise your data with a unique platform, developed by the company with a view to enabling the systematic analysis of your data and the detection of even the slightest 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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