Enterprise Fraud Management
Fraud loss prevention is often undertaken within individual departments, for example within the credit card team or on the ATM channel, which misses an opportunity to recognize and control threats at the level of the whole enterprise. Working with its global partners, eMcREY offers large-scale financial crime management solutions which keep on top of known threats while proactively identifying new ones as they emerge.
State-of-the-art fraud detection
Our enterprise fraud solutions combine state-of-the-art fraud detection with best-in-class risk and compliance management, using advanced data analytics, unsupervised learning, forensic research capabilities and the latest alert and case management techniques. Designed by seasoned fraud management professionals and data scientists, these solutions shield against losses and provide superlative protection by making enterprises smarter at recognizing and combatting fraud.