Fraud detection and prevention has become more important in recent years as the result of rising digitalization trends around the world affecting finances the most.
As new technologies and standards are introduced,it becomes more challenging for companies to protect their customers against fraud attacks and maintain good business reputation. Therefore, fraud issues have become more sensitive and need more sophisticated approach.
Indre Cirkel offers banks, financial institutions, factoring companies, insurers, telecom operators, FMCG companies, and retail end-to-end anti-fraud solutions. Developed by intelligent methods, our offering includes enterprise fraud detection & prevention, internal fraud management, and relationship network analysis and business consultancy.
Minimize revenue loss caused by fraud with the help of data analytics and advanced technology
Protect your customers from fraud attacks and cybercrimes in an omni-channel world at all customer channels
Discover sophisticated fraud rings and network easily by working across disparate internal and external datasources
Detect and stop fraud attempts with predictive anomaly detection methods which cannot be identified easily by business users.
Stop all types of transaction-based misconduct attempts by employees, customers, policyholders, brokers, agencies, experts, and service stations
Examine risky transactions with the highest risks core first through a risk-based approach which displays the risks associated with various entities .