Fraud and Anti-Money Laundering

The average loss per instance of fraud doubles to $200,000...

when your organization lacks [an effective] employee hotline.

via the Association of Certified Fraud Examiners

Ensuring your fraud hotline is actually an effective tool of engagement for today's digital workforce requires a keen appreciation for how the workforce prefers to communicate. Are you providing the guided, third party, mobile-app based reporting experience users prefer over traditional forms and hotlines?

 

Our combination of machine learning and subject matter expertise with a mobile app and desktop app mimics an interview by a trained and experienced investigator. Users of our anonymous fraud hotline avoid guessing at what is important and are instead guided through an initial report that is more accurate and complete. This approach uncovers the vital details and context necessary for more efficient, effective investigations and quicker, less costly resolutions.