VAS is a tool to identify and visualize interrelations in data
The product analyzes your data bases, identifies and visualize non-obvious relationships between them to make data-driven decisions.
Tasks addressed by VAS
Banks and insurance companies
VAS helps prevent bribery and corruption (FC/FP) or credit fraud and assists in Anti-Money Laundering and Combating the Financing of Terrorism (AML, CFT). Using VAS, the security service investigates fraud in the event of an insured event, prevents money laundering disguised as insurance.
VAS facilitates the search and visualization for relationships between company employees and counterparties, identifies possible suspicious relations between the participants in the procurement procedure. The tendering company can see a fraudulent scheme, foresee the risks of increasing the purchase price and may refuse to accept a potentially lucrative offer. VAS assists in identifying criminal schemes within the company.
VAS is useful for
Analysts, investigators, compliance and security officers.
The product helps to find and visualize hidden objects, interrelations and facts that are difficult to identify with conventional methods.