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Intelligence Solutions

for Your New Future in Data Analysis

Fraud happens everywhere. It is a global issue that requires constant attention.
Organizations lose 5% of revenue to fraud each year. With your trust in our Anti-Fraud solutions, you can lower that average and upgrade your business.

Unfortunately, the larger the scale of the industry, the more likely it is to become the main target of criminal activity. The Coalition Against Insurance Fraud (CAIF) estimates that fraud costs in the insurance sector are as high as $ 80 billion a year. A typical institution loses 5% of its revenue each year due to fraud, an increase of 7% in financial industry institutions.

  • 5% of revenue lost to Fraud each year

  • $3.6 Billion deficit due to financial fraud

  • 58% of organizations had not recovered any of their losses due to fraud​

  • problems with massive amounts of unstructured data

RAALS suites of steps to perfection

Real-time / batch event suite 

  • Flexible Risk Scoring

  • Fraud Prediction

  • Fraud Detection in RT

  • 24/7 Monitoring

  • Machine Learning

  • Behavioral Analytics


Case Management

  • Automatic case creation

  • Manual case creation

  • WBL line

  • Approval processes

  • Delegating cases

  • Attaching files

  • Internal communicator

  • Status of cases

  • case or entity monitoring (white/black lists, data time frame visualization)


Investigator Suite

  • Visualization and Interpretation tools

  • Investigate social networks

  • Geographic data presentation

  • Time frame based visualization

  • Search (advanced search, boolean search, MWR) 

  • Key Fraud/Risk Indicator Generator

  • Key Fraud Vector Catalogue


Interactive reports wizard

Generic reports:

  • GEN00001 - Number and values of detected cases by case status

  • GEN00002 - Number and value of detected cases by origin

  • GEN00003 - How many detected cases were the initial triage performed on by origin








Data consolidator

  • Single View across unlimited data sources

  • Links any internal and external data source

  • Unstructured data can be incorporated in view

  • OSINT (Social networks, Google, etc.)

  • Data remains in its original location

  • Audio-video analyses



The open architecture and its advanced technology will give you the ability to use RAALS in many different ways and to address many issues that you are facing, either to fight fraud or to address uncollected revenue, compliance with regulations, and anti-money laundering. It can even be used as a tool for marketing purposes.

RAALS uses deep data analysis, machine learning, and artificial intelligence to form useful information. Meaning, from fraud cases, detected in the past, RAALS performs predictive analytics to determine relevant patterns and predict future fraudulent behavior. 

Implementation of RAALS is going to result in a decreased rate of fraud and anomaly, and therefore decreased loss of revenue for a client company in an affordable and user-friendly way. 


Single point of access to all available information

Analytics in real-time by indexing relevant data

Fraudulent actions are detected sooner, anomalies are recognized earlier

Our vision is to keep finding technological market solutions and promote a fraud-free society. 

​It takes time and effort to recover the money stolen by fraudsters and many organizations are never able to do so. 


The presence of anti-fraud controls is associated with reduced fraud losses and a shorter fraud duration. Fraud schemes that occurred at victim organizations that had implemented any anti-fraud controls were significantly less costly and were detected much quicker than frauds at organizations lacking these controls. 

As a leading provider of Fraud, Risk, and Operational Performance Solutions to a number of vertical markets, we can help you with investigative and real-time process support capabilities built upon big data principles and a unified data view of the customer’s information.

Fraud case studies

doctor-with-stethoscope-hand-hospital-background-medical-medicine-concept copy.jpg
Syndicate fraud

9 doctors and 7 staff members were working together to process fraudulent claims to the value of 2,000,000.00 €.


Car Insurance fraud

We were delivered 940 thousand car insurance claims for analysis. After only 3 days of analysis we saved at least 24,6 million EUR savings!


doctor-with-stethoscope-hand-hospital-background-medical-medicine-concept copy.jpg
Rehabilitation fraud

A rehabilitation (sub-acute) facility providing services to patients that did not need treatment. Fraud value Euro 2,650,000.00.


Trusted by
millions of users worldwide






Sites & Clients


 of income reinvested 
in R&D​


project success rate

Robert Jančigaj


Jerca Bizjak


Sašo Slavičič


Dejan Vidovič

VP Sales

Matej Voršič

Legal Department

Ula Jaklič

BSU Manager

Maša Gluhar

BS Manager

Tjaša Brajdih

M Manager

Salviol Dev. Group

Salviol Data Scientist Group

Salviol Dev-op Group



RAALS is a successor of an already market-established solution named FROPS. RAALS enables entrepreneurs to use its data to better understand the business environment and all operational processes to investigate and prevent previously undetected correlations. It also automates the process of retaining records from various sources for the full time of their retention periods following regulators and GDPR as defined. RAALS uses deep data analysis, machine learning, and artificial intelligence to form useful information. Meaning, from fraud cases, detected in the past, RAALS performs predictive analytics to determine relevant patterns and predict future fraudulent behavior. 



Help to protect your company or organization by detecting issues before they turn into economic damage. Our safe, easy to use and complete whistleblowing system preserves your anonymity and allows you to communicate with the reporter most securely and confidentially.


With Whistleblower, you have the opportunity to inform your company about violations of labor, data protection, money laundering, tax or public procurement law, or of a company code of conduct. By using a digital whistleblowing platform you can prevent impending violations, enable a better work environment and direct your business to its full potential.


Foundations behind the RAALS, 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. 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. 

Our vision is to keep finding technological market solutions and promote a fraud-free society. 

Our offer includes whistleblower platform and fraud or anomaly prevention and investigation modules that give clients the ability to search through vast amounts of data and identify previously undetectable patterns. We are successfully applying machine learning and artificial intelligence to various industries – from insurance, banking, telecommunications, health care, retail, and utility, to government, anti-money laundering, procurement, and performance NIRQ. 


IBM‘s partner
for the last 12 years.

We cooperate with IBM as embedded solution partner for i2 security software.

ISO standards

We acquired certificate ISO 27001:2013 - the international standard that describes best practice for an ISMS (information security management system)


PCI DSS certification

We also hold the PCI DSS certification, which is a global standard established by financial organizations to protect cardholder data and information relating to the protection of personal data.

GDPR and ZVOP regulation

As numerous installations reside in EU for many years, FROPS is and was under compliance review from local (EU) state entities each year. FROPS strictly comply with all requirements from regulative and it is highly adaptable to add any additional specific security and regulative processes if required.   


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help your business

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