Internal fraud is a big problem for corporations and the cost is approx. 5% of their annual revenue. An interesting fact is that in 85% of the cases there had been unnoticed behavioral red flags during the time of the fraud. At eLoomina, we have developed sophisticated behavioral analysis algorithms and AI technologies to discover these behavioral signs and raise red flags as early as possible. We look at internal company data from HR, Finance, IT, and Operations, and map it to our indicators. Using eLoomina corporates can save money, protect their reputation and maintain regulation and compliance.
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