Automated analytics - Sepia Solutions

In this webinar we show how to develop your own advanced fraud indicators on transactions such as outliers, one-time vendors, trends and more.

In this webinar we show how to develop your own basic fraud indicators on transactions such as round amounts, during weekends and more.

In this in-person workshop, we perform various tests to identify transactions of interest in a large data set.

In this in-person workshop, we go through all the steps to identify SoD issues.

In this use case, we illustrate step by step how you can identify SOD issues using Arbutus Analyzer (a versatile data analytics tool).

Using Arbutus technology, our client was able to report exceptions, improve business processes and save over € 4 million.