BPS Fraud (Social Security Bank) Challenge
Anticipate new fraud through the analysis of taxpayer behavior and patterns.
Detect and dismantle the criminal networks that are behind the big fraud cases already committed by taxpayers.
Take corrective actions.
The solution implements, on the one hand, the cases identified today and on the other, a model that allows the identification of new cases of fraud that are not known. It includes the following components: traditional BI module, investigation, detection and management of fraud cases, behavioral alerts and notifications, as well as network analysis.