Early Detection
With the client-server architecture, similar to an anti-virus, our technology allows alerts to be generated in real time
NOFRAUD.la
We detect and prevent corporate fraud
with innovative solutions
CHALLENGE
According to ACFE, the average fraud case goes undetected for a period of twelve months. With the introduction of Artificial Intelligence, it is now possible to gain insights into fraud trends, and focus on departments which pose a risk to the organization
SOLUTION
Proactively identifying financial needs, perceived opportunities, and rationalization of endpoint in the workplace to prevent and early detect fraudulent activities in the organizations
ACTION
Our AI technology allows you to proactively action risks mitigators where internal controls were overridden or missing
Innovation
From the start, we work in tandem to proactively anticipate, prevent, and detect fraudulent activity
Methodology
The 3 miracles that make us different and more effective
Human Behavior Database
The largest dataset of fraud cases
A huge database with fraud use cases from different countries.
How was the database built?
Different anthropologists from Germany, the United States, Spain and Latin America, as well as Expert Fraud Examiners, have met and built the largest semantic fraud database in the world. They collected human expressions used by perpetrators when they intend to commit a dishonest act.
Artificial Intelligence
The machine understands humans
Artificial intelligence is based on natural language processing
How does the machine understand what humans speak?
The machine receives the semantic data from the corporate communications and through a Bayesian algorithm, an expert system based on B-trees and a generative neural network tries to decipher the meaning of the conversation, relying on the knowledge database previously provided by anthropologists and Fraud examiners experts.
Early Fraud Alerts
Based on the Fraud Triangle
The Fraud Explorer uses unique technology to generate inferences that allows for a faster and more accurate analysis of red flags
How is real time possible?
Through the software agents that we have designed for Windows, Linux, Mac, Android and Asterisk, our methodology is capable of monitoring human interaction with more than 100 applications in real time. If one of these interactions is suspected of fraud, the system sends the alert immediately.
Our Services
NOFRAUD services are designed to facilitate the integration of people, processes, and technology to enable organizations to anticipate, prevent and detect fraudulent activities
SUBSCRIPTION
3 Months
Specific Business Need
This subscription includes:
SUBSCRIPTION
12 Months
Long Term Partnership
This subscription includes:
FRAUD TRIANGLE AS A SERVICE
FraudGPT
LLM consumption
Service scope:
Behavioral Engine
Thematic analysis with more than 100,000 anti-ethic behaviors
The Fraud Explorer was mentioned in the Fraud Magazine from ACFE, USA
The World Compliance Association awarded The Fraud Explorer in Madrid, Spain, in 2020