Best Fraud Detection Software of 2024

Skopenow immediately creates comprehensive, court-ready digital reports on people and businesses. He collects and analyzes publicly available information from data sources such as social media, court records, court records, court records, and contact details. You can quickly start your investigation by creating an automated report that collects and organizes relevant information and metadata. Automate the collection, sorting and analysis of open-source data. To make informed decisions, use red flags such as keywords and behaviors to create a digital footprint of publicly available data. Advanced scanning of social media profiles, posts and digital interactions can help establish connections between business affiliations and associates.

SatoriCCM monitors transactions across your entire business in order to provide a significant and measurable return. CCM is often overlooked because it is only when an organization has been seriously impacted or compromised that it puts importance on it. An organization that avoids and denies, or is unaware of possible fraud or breaches, can be unnecessarily at risk. Satori Continuous Control Monitoring is our foundational solution. It ensures data integrity to protect businesses against unnecessary risks, costly mistakes, or fraud. Businesses with large staff and/or medium transaction volumes need to have peace of mind. SatoriCCM ensures that exceptions are dealt with promptly, daily or weekly. The business may not need to report exceptions that were presented as a result of an annual review.