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Industries & Areas of Application

Financial Institutions

Fraud Detection Scoring

Using Fraud Detection Scoring Models financial institutions will be able to detect customers (private persons and companies) where the probability of a fraudulent application or other provided information is high. Using sophisticated methods for recognizing suspicious patterns PRO-CR will send alerts about potential fraud danger so that further analysis of the corresponding application can be done and potential losses reduced over time.

This advanced functionality is closely related to the modules PRO AML-Anti Money Laundering ,and PRO NC-Name Checking and are quite often used as a unit. In this case not only provided application information is analyzed but also Name Checking Analysis is done or suspicious customer transactions are being analyzed and filtered out.

One of the largest Swiss Financial Services company has recently analyzed 12 worlds leading applications in the area of quality of detection with a benchmark. Prospero has significantly achieved the best results with the best detection rates and the lowest number of false alerts at the same time. The customer benefits now from high security, reliability and cost – optimized processes.