AI Fraud Investigation Service "saki-mori

10,700 cases of international litigation support/fraud investigation experience
FRONTEO's "AI Fraud Investigation" Service

The system can be operated for one to three months, simply by sending data via the Web, and is useful for early detection and early response to signs of corporate misconduct, such as harassment, improper expense claims, kickbacks, information abduction, cartels, and collusion, as well as other disturbing activities.

Three Reasons to Choose FRONTEO

Operation Period 1-3 months
Number of people Can be as small as 3 people or as large as over 1,000 people
Predictive detection (examples) Harassment, improper expense claims, kickbacks, information theft, cartels and collusion, embezzlement, etc.
Track record Proven track record as part of compliance programs, including those of the U.S. Department of Justice (Antitrust Division)

Customer's 3 Steps

Based on a small amount of supervised data, the AI analyzes the pros and cons of sentences that require human confirmation from a huge amount of data, and reports the analysis results to company personnel when the AI determines that human confirmation is necessary. This dramatically improves operational efficiency, and when a violation of compliance is detected, FRONTEO can promptly investigate the fraud.

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