Strategic Framework – AI Fraud Prevention Solution (Neo Cortex Intelligence)
Protect your organization with Neo Cortex Intelligence: AI that detects, anticipates, and neutralizes fraud before it becomes a risk.
Introduction: Protect Your Organization with AI Fraud Prevention
Fraud is evolving, becoming more sophisticated, and harder to detect with traditional methods. Neo Cortex Intelligence deploys AI systems capable of analyzing behaviors, detecting anomalies, anticipating risks, and securing all of your operational processes, ensuring compliance and reliability.
What We Do: Advanced Detection of Fraudulent Behaviors
Our AI solution identifies in real-time:
Behavioral anomalies
Unusual usage patterns, atypical action sequences, weak signals.
Financial & transactional fraud
Irregular transactions, suspicious operations, unauthorized transfers.
Identity fraud
Impersonation, abnormal logins, biometric or behavioral inconsistencies.
Document fraud
Detection of alterations, structural inconsistencies, unusual signatures.
Internal fraud (insider threats):
Unauthorized access, non-compliant actions, risky behavior.
Our Methodological Approach (Reliable and Operational)
Step 1 — Risk Audit & Mapping
Business process analysis
Identification of fraud-sensitive areas
Definition of Key Risk Indicators (KRI)
Step 2 — Data Consolidation & Preparation
Multi-source integration (ERP, CRM, logs, transactions, histories…)
Cleaning, normalization, and anonymization according to GDPR
Initial anomaly detection based on raw data
Step 3 — AI Modeling & Detection Engine
Deployment of specialized models:
Supervised machine learning (known fraud detection)
Unsupervised clustering (detection of unseen anomalies)
Deep learning for complex behaviors
Hybrid business rules to ensure compliance
Step 4 — Alert System & Risk Scoring
Real-time suspicion scoring
Automatic alert classification
Configurable internal escalation system
Step 5 — Dashboards & Observability
Visual monitoring of anomalies
Behavioral heatmaps
Consolidated view for analysts, compliance, and management
Step 6 — Production Rollout & Continuous Improvement
Continuous optimization of models
Human supervision & regular adjustments
Weekly/monthly reporting on fraud trends
Neo Cortex Intelligence Differentiators
Integrated security & compliance
Full GDPR compliance, complete auditability, traceability of decisions.
Hybrid AI + business rules models
Total robustness against emerging fraud schemes.
Self-learning AI
Models continuously enrich themselves from new behaviors.
Real-time detection
No latency, immediate alerts, automated actions possible.
Explainability & transparency
Detailed explanations of decisions via Explainable AI (XAI).
Sector-Specific Use Cases
Finance & Banking
Detection of fraudulent transactions, Anti-money laundering (AML), behavioral analysis of clients & employees
Insurance
Detection of unusual claims, collusion detection, automated document verification
E-commerce & Retail
Payment fraud, creation of fraudulent accounts, analysis of suspicious carts and behaviors
Industry & Services
Detection of non-compliant access, surveillance of critical assets, prevention of internal fraud
Technologies Used
Advanced behavioral analysis (User Behavior Analytics - UBA)
Machine learning & deep learning for anomaly detection
Computer vision for document fraud
Biometrics and digital signals (patterns, device fingerprinting)
Scalable infrastructure, cloud/on-premise compatible
Deliverables Provided to Our Clients
Complete risk mapping
Custom AI models and training
Real-time monitoring dashboard
Integrated alert system and scoring
Technical documentation & compliance
Team training & support
Continuous maintenance & improvement
