FRAUD Solutions

ECS offers a comprehensive system and knowledge expertise applied to cyber fraud. The solution here is a very sophisticated, exhaustive, assessment of the controls and red flags associated with cyber fraud, focusing on the schemes, scenarios and concealments thereof.

It is a very heavy approach to fraud detection and prevention. It is for enterprises that are deeply involved in combating cyber fraud, or the government.

Included is a proprietary data analytics tool based on integrating two different areas of math that our research shows has not been found in published scholarly literature that provides unique anomaly detection capability. We believe that this is a best-in-class tool for detecting cyberfraud based on our research and tests using banking data.