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Gain your advantage with our powerful solutions

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

Our solutions are divided into multiple discrete and independent modules, which are capable of carrying out the task(s) independently. These modules work as basic constructs for the entire software. Modules were designed in such a way that they can be executed and/or compiled separately and independently. In this way, clients are not limited in their decision-making and can gradually be added to specific modules or tools, according to their needs at a certain moment.

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“Improving fraud department operational efficiency by processing 144% more claims.”  

TRIGLAV GROUP Slovenia, EU 

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A secure whistleblowing system for reporting breaches about detected violations within the organization

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Monitors different media operators to get different information out of their broadcasted channels

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LMS

The Case Management module functionalities include processing and managing the cases and presentation of processed data.

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DCM

Open-source intelligence that refers to any information that can legally be gathered from free, public sources about an individual or organization.

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OSI

With the RAALS Prediction module, artificial intelligence is searching for a correlation between different indicators. 

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PRE

Enabling near real-time identifying not only behavior deviances internally but also other entities' behavior anomalies

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KYC

An effective and quick analysis of the links and relations between the various operators with the advanced visualization, and 360-degree data view.

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i2

an analytical tool for detecting, preventing, and investigating internal or external fraud, or other forms of anomaly, in any organization

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Image Forensics module for investigating image related fraud

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RIF

The basis for the Fraud Incidents detection is Data Consolidator as a fundamental component of RAALS.

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IDB

allows the client to search by specific attributes on a specific entity

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AS

With the RAALS Prediction module, artificial intelligence is searching for a correlation between different indicators. 

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WLS

Approval overview serves as an insight tool where one status passes into another according to the decision

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APR

We can help you upgrade to become the world's safest and biggest.

The Mongo Wizard and Reporting module facilitate and speed up the creation of the Key Fraud Indicators.

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MWR

RAALS Data Retention is a complete solution needed for data analysis and reporting.

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DR

A High-speed smart decision engine to detect fraud and other inconsistencies and anomalies in real-time in any operational process.

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RTB

Supports and empowers investigators to find and detect fraud based on investigation and visualization of suspect objects and individuals

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ISU

Salviol is an embedded solution partner with i2 as well as a reseller and trainer for i2 Analyst’s Notebook software. 

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