HUBSAPA offers services related to fraud detection on different levels of sophistication. For small organisations, sometimes it is sufficient to implement an anti-fraud system based on a set of business rules and expert knowledge.
Surely a more advanced solution is to use the possibilities offered by data analysis and data mining. All implemented rules need to be properly evaluated regarding their efficiency and be given proper value, in order to create a scoring card.
From the point of view of swift crime detection, it is essential that data analysis for the purpose of detecting frauds and improper payments post-factum, when damage has been done, leads to a system which detects crimes in real-time.
Implementing such a system reduces company’s operation costs and increases your customers’ trust.