Analytics Solution

Anomaly Detection and Fraud Analytics

The Association of Certified Fraud Examiners (ACFE) estimates that businesses lose 5% of revenue to fraud every year. Yet most organizations do not invest in fraud detection until they suspect there is a problem.

Analytics Solution

Armanino’s Anomaly Detection SaaS solution, developed by our Forensic Accounting team and Armanino Intelligence, makes it easy to ingest and analyze large volumes of complex financial data and quickly surface anomalies. Harness decades of experience in forensics analysis with fraud analytics tailored to the highest risk areas of your business.

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Benefits

Identify Fraud

Reduce losses from fraud

Gain Insight

Get key data insights (trends, etc.)

Validate Sources

Verify identity of vendors & third parties

Reduce Risk

Pinpoint highest risk transactions and find conflicts of interest & segregation of duties violations

Modeling Risk

The full suite of analytics culminates in a risk-based scoring model to pinpoint the highest risk transactions and areas of your business and provide real-time, actionable insights. Deploy your Anomaly Detection solution now and be prepared to fight the fraudsters of today and tomorrow.