About the Module
The RAALS KFI Iron Program provides organizations with an extensive library of pre-built and validated Key Fraud Indicators (KFIs), supported by advanced machine learning algorithms.
It allows users to start detecting fraud immediately, without lengthy setup, by leveraging thousands of proven, industry-specific indicators across multiple domains — from insurance and AML to internal and health fraud.
This preconfigured knowledge base accelerates implementation, reduces operational effort, and ensures proactive management of emerging fraud patterns.
By combining global intelligence with flexible customization options, the KFI Iron Program helps organizations stay ahead of evolving risks while maintaining adaptability and compliance.
Key Features
Extensive KFI catalog: Access a library of over 3,500 verified fraud indicators, validated by data science and investigative experts.
Cross-domain coverage: Includes indicators for insurance, AML, property, travel, health, and internal fraud detection.
Instant activation: Deploys quickly with minimal configuration, accelerating time to value.
Customizable expansion: Easily extend or tailor indicators to meet specific organizational or regulatory needs.
AI-enhanced intelligence: Uses machine learning to refine and prioritize indicators based on historical performance and detected patterns.