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Fraud Detection saaS: Brochure

Globally fraud today is estimated to be costing business annual losses of $6.5 trillion, representing more than 5% of company turnover according to a study by AFCE1.

With over 49%2 of companies admitting to having been victims of fraud and economic crime in the last 2 years this effects everyone.

It is a constant threat that spares no sector of activity: 10% of insurance claims3 , $137 billion in improper payments in US Government4 , and 39% of banks affected by cybercrime5.

With ITESOFT Fraud Detection SaaS you have a platform to secure all your processes: Customer onboarding, setting up KYC procedures, contract underwriting, claims management, reimbursement requests, allocation requests, training instruction files (credit, loan, insurance...), payment of services, incident and claim management, payment requests, modification of supplier’s RIB etc.

1. Association of Certified Fraud Examiners, 2016 Global Fraud Study
2. PWC, Global Economic Crime Survey 2018
3. Insurance Europe, 2013
4. US Government, Payments Accuracy, 2016
5. PWC, Threats to the Financial Services sector, 2014

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In compliance with European personal data protection laws, you are informed that your personal data are collected and processed by ITESOFT. Fields marked with an asterisk are mandatory for us to be able to process your request. ITESOFT is the sole controller of your personal data that may be shared only among companies of the ITESOFT Group. You have the right to object to the processing, to access, rectify and erase your personal data from our files and restrict their processing under conditions. You may exercise any of these rights by sending your request in writing, with a copy of a valid identification document, dated and signed by you, to : ITESOFT, Legal department, Parc d’Andron – Le Séquoia, 30470 Aimargues, France or by email at legal @ itesoft.com.

discover streamline for invoices driving innovation

In an increasingly digital world there is no room for lost time as a result of bottlenecks, delays with the circulation of paper, lack of visibility or numerous errors and fraud risks linked to a poorly controlled process. Small or large, all companies are faced with these problems.

The digitisation of supplier invoices, and the digitalisation of financial processes propels organisations and businesses towards greater productivity and operational efficiency with a significantly improved image.

Speed of action, transparency of processes and actionable corporate responsibility can all be assisted with cloud based applications and platforms.

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Want to know more? follow the itesoft blog for further insights...

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In 2016, only one in three decision makers had solutions in place to detect document fraud concerning incoming documents. And yet, 64% of decision makers admitted that the need to manage the risk of document fraud is on their agenda.

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