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Fraud detection

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.

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  • News

    19 Jun 2017

    Partnership with IBM – Watson Explorer

    As part of our partnership with IBM we offer you a new, excellent service – Watson Explorer. Watson Explorer is a cognitive search and content analysis platform that gives you access to insights from all the data you care about, so you can drive business performance and growth. Search and analyze structured, unstructured, internal, external […]

    How can we help your organisation?

    Write to us and we will get ready to speak to you. The more will you tell us about your needs, the more can we help you.


    How can we help your organisation?

    Write to us and we will get ready to speak to you. The more will you tell us about your needs, the more can we help you.