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ISU | Investigator suite

RAALS ISU Supports and empowers investigators to find and detect fraud based on investigation and visualization of suspect objects and individuals, including social network data and other internet links or external data sources, and seek out Exceptions and Anomalies which could indicate fraudulent behavior.


Visualization Layer to assist and speed up the investigation process and a rules engine based on known patterns and Key Fraud / Performance Indicators (KFI / KPI). In addition, machine learning analytics allows the identification of new forms of fraud and risk.



Raals ISU
Key Features

Investigating suspect / unexpected cases

Finding patterns and other relevant information

Combining results with social networks to find new forms of fraud / unexpected behavior

Maintaining a database of ready-to-use rules and algorithms to support business processes

Drawing conclusions about these findings

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