Foundations behind the FROPS is a Fraud, Risk, and Operational Performance Solution which has been excellently accepted by our enterprise-investigative environment customers worldwide.
This software is an analytical tool for detecting, preventing, and investigating internal or external fraud, or other forms of anomaly, in any organization.
The appealing interface and simplicity of the program allow usage to everyone with basic computer knowledge
All information is processed in
real-time which allows users
an action overview with
in-depth analysis of the data
and can identify trends and their implications for businesses.
OPEN SOURCE INTELLIGENCE (OSINT)
Data incorporation from social networking sites as well as industry and government data bases, and black lists.
AI AND MACHINE LEARNING
Learning algorithms and Predictive models are based on reproduction of confirmed risk clients detected in the past and suggest up-sale to profitable clients.
KEY RISK VECTORS: KPI‘s & KRI‘s
Can be combined into Key Risk Vectors tuned to company’s specific business profile and risk appetite.
KRI / KPI GENERATOR
New Key Risk Vectors are automatically generated when a new risk pattern is detected.
CONTINUOUS CONTROL MONITORING
Credit Score department actively monitors all the processes relating to compliance data.
KRI/KPI LIBRARY UPDATES
Updates are provided regularly - they include key indicators related to new types of risk from across the globe, per industry.