FRAUD, RISK AND COMPLIANCE USING BIG DATA AND MACHINE LEARNING

Qura is a light-weight and scalable platform built for large organizations that have large volumes of data across systems. It is a platform to control costs, prevent fraud, improve efficiency and comply with regulations.

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Modules In Qura

QURA Analytics QURA Control Repository QURA Process Mining QURA Audit Management QURA Case Management
  • Interactive dashboards to explore anomalies
  • Early Warnings, Alerts & Reports for  suspicious transactions

 

  • Controls Library
  • Process Documentation
  • Interactive visuals
  • Analysis of business processes based on event logs
  • Build flow charts based on actual processes followed
  • Identify process deviations
  • Manage Self-Assessments and Audits
  • Mapping alerts to controls
  • Monitor control performance across the organization through automated alerts
  • Record and track investigation of cases through a work-flow based tool
  • Embedded Case Management
  • Create a case from an alert or dashboard

 

Key Technology Features

  • Pattern Analysis
  • External Data Analysis
  • Machine Learning
  • Log Mining
  • Interactive Visuals
  • Unstructured Data
  • Real-Time Event Monitoring