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Industries & Areas of Application

Public Authorities

Fraud Detection Scoring

Using Fraud Detection Scoring Models Public Authorities will be able to detect and filter out private individuals and companies who are most probably related to fraudulent activities or where there is potential for such behavior in the future and therefore a reason to monitor them more closely. Using sophisticated methods for recognizing patterns PRO-CR will send alerts about potential fraud danger so that further analysis of the corresponding cases can be done, committed crimes discovered and potential crimes prevent.

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.

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.