State-of-the-art Fraud Investigation and Analytics
AFM is case-centric, enterprise-ready and allows for the easy ingestion of alerts generated by Aithent’s analytics solution as well as any third party siloed system data. AFM analyzes customer/member transaction data to create predictive models and business rules to detect fraudulent mortgages, loans, and other financial transactions such as credit and debit cards, cash, ATM, ACH, wire, and checks.
AFM creates informative reports and manages teams of analysts and investigators while maintaining a robust audit trail of all actions being taken. Reports range from investigator efficiency through board-level analysis of risk exposure.
- Supports restitution
Optimize your Fraud investigations
AFM analyzes transaction data to create predictive models and business rules enabling smarter and faster insights into fraudulent behavior without interfering with customer/member satisfaction levels.