KPMG Fraud Intelligence Platform is a feature rich offering that includes integration with many existing ERPs. The offering includes a built-in data analytics engine that is tuned to identify and alert businesses about potentially suspicious transactions. It also includes a multi-user review portal, as well as visualisation and reporting tools.
This process and sector agnostic offering can be customized and implemented for various business processes such as sales, procurement, finance, human resources, and logistics etc.
Need for KPMG Fraud Intelligence Platform
Ease of access to technology has resulted in increased use of automated offering producing copious amounts of data, which can make organisations susceptible to fraud and white-collar crime. This is mainly due to:
- Lack of internal controls or insufficient manpower to analyze large datasets generated by disparate data sources
- The complex, time-consuming and reactive nature of traditional approach of linking and analysing multiple data streams using varied business intelligence tools to identify potential anomalies.
Proactive fraud analytics offering like KPMG Fraud Intelligence Platform can aid in the integration of such diverse data sources, as well as the analysis of underlying transactions to detect possible fraud cases, thereby preventing suspicious activities at a nascent stage in the business process, while also offering an enhanced user experience.
How can KPMG Fraud Intelligence Platform help your organisation?
Why KPMG Fraud Intelligence Platform?
| Complete customization | Enterprise data lake |
On demand investigations/proactive detection | Integration of multiple business processes |
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