Anti Fraud

Anti Fraud

Blue Horizon Anti Fraud enables commercial enterprises and government organizations to detect and eliminate sophisticated criminal activity, including credit card bust out fraud, money laundering, check kiting, mortgage fraud, tax fraud, tax evasion, and synthetic identity fraud.

Who needs our help?

Losses due to fraudulent activity are staggeringly large—more than $600 billion per year in the U.S. alone. Crime of this magnitude erodes trust in public and private institutions and, at its worst, can threaten an organization’s solvency. Fraud continues to grow at an astonishing rate as criminals refine their tactics in response to anti-fraud measures.

The highly adaptive nature of these criminals renders industry-standard automated solutions less effective with each passing day. Organizations need a better way to interact with the massive amounts of information they collect in order to identify and eradicate patterns of fraudulent activity hidden within their enterprise data. They need an immune system for the enterprise.

Build up immunity to fraudsters with computer-assisted, human-driven analysis

Fraudsters are sophisticated criminals, changing their tactics nearly every day. To combat this kind of threat, Blue Horizon Anti-Fraud augments human analytic capabilities by capitalizing on the strengths of machine analysis while avoiding the risks of purely automated approaches. Blue Horizon’s approach to this kind of human-computer symbiosis was inspired by lessons learned from combating adaptive threats.

Blue Horizon Anti-Fraud uses algorithms to comb through existing archives and streams of new data in order to isolate and surface patterns based on rules defined by human analysts. The analysts, in turn, investigate cases using their intuition, experience, and domain knowledge, identifying and responding to subtle cues, edge cases, and new indicators of evolving fraud tactics.

Challenge us with your unique problems

Organizations in virtually any industry can leverage Blue Horizon’s sophisticated analytical capabilities for virtually any problem involving massive amounts of data. Entities as varied as government agencies, non-profits, commercial banks, and research institutions have reached out to us for help with their unique challenges.

We’re always looking for a challenge.

If you have a hard problem to solve or a big idea you want to bring into the world – let us know about it.
We’ll reply within 24 hours.