About the Module
The RAALS KFI & Case Scoring module automatically calculates a risk score for each case based on triggered Key Fraud Indicators (KFIs).
It provides intelligent prioritization by ranking cases according to their potential risk, ensuring investigators focus on what truly matters — the cases with the highest probability of fraud.
The scoring mechanism combines AI-enhanced evaluation with flexible, organization-specific parameters. This enables customized scoring models tailored to different business lines, fraud typologies, or compliance requirements.
By transforming large volumes of case data into actionable insights, the module significantly improves efficiency, resource allocation, and investigative performance.
Key Features
Automated risk scoring: Calculates case scores dynamically based on triggered indicators.
Smart prioritization: Highlights high-risk cases for faster triage and investigation.
Customizable scoring models: Define and adjust your own weighting, thresholds, and evaluation criteria.
AI-enhanced analysis: Leverages historical data and machine learning for more accurate predictions.
Operational efficiency: Optimizes workload distribution and shortens investigation cycles.