Apply at
Request a demo
Be called back
Fraud, Cybercrime & AML
Fighting payment fraud: Our expertise and solutions ensure state-of-the-art security, preserving your customers' trust in your company.
The pulse of the market: trends, concerns and revealing key figures
Whatever your sector, you are directly or indirectly exposed to financial crime! The figures are revealing
4,5
Estimated amount of payment fraud in France each year, according to the latest studies.
10
At European level, the potential for insurance fraud is estimated at 10% of benefits paid.
60
Rate of increase in attempted online payment fraud in France over the last two years.
Discover an offer that meets new market requirements
Together, we can secure your "customer journey" and strengthen your customers' trust in your brand. FraudManager easily adapts to the management of all financial crime risks: external and internal fraud, money laundering, terrorist financing in finance and insurance.
However, fighting fraud is important, but today it's all about anticipating, predicting and thinking ahead. How can we do this?
Risk management
From prospect analysis and onboarding, in real time, each step is analyzed and a risk level is determinedimmediate or potential future. You'll know manage your risk as soon as you enter into a relationship with a new customer.
Hybrid technology reduces friction
AI and business rules combine for optimal detection of fraud or other risks. This alliance of AI and business also reducesThis alliance of AI and business also reduces false positives, which translates into less customer inconvenience and less work for the backoffice processing alerts.
Confidence and security
With its revolutionary "Datamorphing" technology and native native MLOPS approach, FraudManager unrivalled model efficiencies and deployment reliability without without infrastructure issues.
Responsive to threats
Thanks to our "NoCode" technology, in just a few clicks you can use any data in your information system to create fraud detection scenarios, assess their relevance directly using Fraud Manager's real-time simulator, and put them into production.
A robust, high-performance solution
Fraud Manager is based on Advanthink's expertise and technology in Machine Learning and rare event detection. Its engine delivers unrivalled performance.
For 30 years, our AdvanThinkers have been fighting fraud by supporting
French banks!
Our "Fraud, Cybercrime & AML" news
Keep up to date with our latest news and discover the new features that will shape your experience with us!
5 compelling reasons to choose AdvanThink
Choose AdvanThink to revolutionize your approach to data and artificial intelligence.
01.
DATA/ML - OPS BY DESIGN
From data mining to smooth deployment, everything is designed for a seamless transition.
02.
DATAMORPHING© EXCLUSIVE
A unique interactive simulation for continuous testing and learning on all data sets.
03.
GREEN INFRASTRUCTURES
Advanthink requires the lightest server resources on the market, a "green" solution with no need for an additional database.
04.
HIGH-PERFORMANCE COMPUTING ENGINE
Our computing capacities are unrivalled, with a benchmark exceeding 20,000 event scores per second.
05.
IMPROVED OVERALL PERFORMANCE
A platform managed by IT and used by the Business, contributing to the growth and overall success of your company.
What our users think!
Our users testify: discover how our platform has transformed their experience and opened up new perspectives for their success.
I benefit from the lowest TCO (Total Cost of Ownership) on the market! Savings guaranteed, quality preserved.
Jamel v.
One click, a multitude of possibilities! I can use hundreds of functions simultaneously with incredible power!
Robert C.
The tool is truly ours! It integrates perfectly with our visual identity, and we were trained from the outset. It's a real pleasure to use.
