Identifies and integrates individuals and entities "of-interest" to an enterprise level, across multiple internal watch-lists, business lines, data silos and external data sources Relates obviously and non-obviously related individuals and entities of using real-time data and reporting on "hot list" hits in real-time. Provides real time alerting of any newly added or identified "hot-list" matches.
Increasingly in today's competitive market there is dramatic and quantifiable value in understanding relationships between threat or fraud perpetrating entities as the threat or fraud behavior is beginning to take place, as an example. Significant cost can be avoided with early identification that these behaviors are occuring or are about to occur and with focused interdiction actions. Whether a company faces losses from mortgage, appraisal or foreclosure fraud, social service frauds, online fraud, common collateral pledging fraud or health payment or services fraud these challenges are increasing today. Costs and threats are compounded when known "hot list" individuals increase their activities, start new ones or connect with other fraud perpetrators.
Yet, organizations are faced with significant impediments in addressing these challenges. Multiple source data systems, with multiple metadata definitions and customer, supplier, vendor or partner identifiers, increasingly sophisticated fraud and threat perpetrators, legacy data management systems, such as multiple enterprise data warehouses updated only once a month and inflexible business intelligence reporting tools requiring significant formal query development and scarce center of excellence resource time to build the needed reporting.
Centauri Partners' Real-time Hot List Alerting(TM) Solution provides a robust, quickly implemented, real time Hot List Alerting Solution that, upon a factual change in any of the relevant underlying hot listed relationship characteristics, data or account behaviors, alerts in real-time to a web based visual insight center.
The Solution is quickly implementable with a first iteration up and running in weeks providing customizable real time alerting.
Please contact us for more information or a live demonstration.
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