Govern, protect, and manage your data to prevent fraud
Ensure existing fraud solutions perform with real-time, high-quality, and certified data. Identify and protect sensitive data from unwanted data breaches.
The high cost of financial crimes
AI-driven data management can help mitigate the enormous losses that financial services firms suffer every year due to widespread fraud.
$40
billion in insurance claims fraud*
$150
cost of each lost record**
$27
billion in payment fraud***
KEY BENEFITS
Reduce the financial and reputational damage caused by fraud
Combat fraud with real-time, high-quality, and certified data, and protect sensitive data against unwanted data breaches.
Deliver the right data where you need it most
Access, transform, and deliver data from anywhere into your fraud data lakes and data warehouses for ongoing monitoring and mitigation.
Provide trustworthy data to help combat fraud
Identify errors, manage data quality rules, monitor exceptions, and publish scorecards to improve business confidence in the data used to combat fraud.
Identify the parties involved in a fraudulent event
Deduplicate, match, and relate legal entities in a single, authoritative, and trusted source for existing fraud investigation systems.
Locate, classify, and track sensitive data across the enterprise
Discover sensitive data and track its location and usage across the enterprise.
Mask and protect sensitive data
Shield data used in product and test data sets and avoid unwanted data breaches in production and non-production environments.
CUSTOMER SUCCESS
Bank of Dalian preserves public trust by protecting sensitive data
Bank of Dalian improves security and confidentiality levels and reduces data exposure in non-production environments.
RECOMMENDED RESOURCES
Combat fraud with AI-driven data management
Operationalizing Data Governance for Enterprise Risk Management in Financial Services
Learn More →eBook
Operationalizing Data Governance for Enterprise Risk Management in Financial Services
RELATED SOLUTIONS
Put data governance, master data management, and data privacy to work for you
Supply fraud-monitoring systems with high-quality data, enable a 360-degree view of your business, and enact data privacy measures to thwart data breaches.
Data Privacy Management
Cloud Data Masking
Data Quality
Multidomain MDM
Axon Data Governance
Protect your bottom line—and your reputation.
