C3 AI Fraud Detection

 

Identify fraudulent actors and prevent revenue loss

Key Capabilities

AI-based fraud detection

AI-based fraud detection

AI-based fraud detection
  • Detect fraudulent activity in near real-time using advanced machine learning and anomaly detection techniques to prevent revenue loss and other operational risks
  • Identify emerging fraud patterns and new risk typologies to improve the detection of fraudulent behavior over time
Holistic fraud monitoring

Holistic fraud monitoring

Holistic fraud monitoring
  • Monitor fraud prevention performance and investigation effectiveness across configurable dashboards and KPIs
  • Unify data from disparate internal and external source systems to form a 360-degree client and operational view
  • Access a summary of the work queue, prioritized cases, and a geospatial view of fraudulent activity occurrences
AI recommendations and alerts

AI recommendations and alerts

AI recommendations and alerts
  • Use AI-based risk scores to prioritize investigations
  • Observe automatic updates in AI model predictions and changes in behavioral patterns as new data arrive
Explainable AI and evidence packages

Explainable AI and evidence packages

Explainable AI and evidence packages
  • Guide field teams and increase investigation effectiveness via interpretable AI outputs and evidence packages
  • Provide closed-loop feedback to enable AI models to improve over time and identify new patterns
End-to-end workflow support

End-to-end workflow support

End-to-end workflow support
  • Manage investigations with comprehensive workflow support that enables assignment, collaboration, escalation, and investigation auditing
  • Configure and track KPIs by fraud modes
  • Streamline the investigation process by integrating with external systems and pushing AI-based insights into workflows

Download C3 AI Fraud Detection Data Sheet

Scope

C3 AI Fraud Detection addresses a wide range of use cases in the utilities, healthcare, financial services, and many other industries.

Use cases

Energy theft

Insurance fraud

Identity theft

Employee misconduct

Tax evasion

Industries

Utilities

Healthcare

Financial Services

E-commerce

Public Sector

Benefits for C3 AI Fraud Detection Users

Fraud Investigators

Quickly identify and act on the emerging risks to prevent revenue loss using the unified data, fraud analytics, and intelligent visualizations of customer activity.

Fraud Managers

Prioritize suspicious activity and mobilize investigation teams. Review operational performance, detect potential loss, optimize investigation assignments, and track investigation outcomes.

Data and Architecture

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