Name: FraudFindr
Author: Webber Systems

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FraudFindr is a cloud-based forensic accounting tool designed to streamline the financial analysis process in cases of financial exploitation. According to the vendor, this software solution is suitable for businesses of various sizes, ranging from small private accounting firms to government-funded agencies. It is utilized by professionals in protective services, law enforcement, financial industries, as well as individuals and families seeking to efficiently solve cases of financial fraud.

**Case Details**: According to the vendor, FraudFindr offers straightforward questionnaires to collect essential information about the victim and suspect, enabling the creation of comprehensive, court-ready reports. This includes gathering demographics, spending patterns, and suspect habits.

**Connect Bank Accounts**: Users have the option to instantly connect victim or suspect bank accounts to automatically import transaction data, or they can choose to upload transaction data in PDF or CSV format.

**Fraud Detection**: FraudFindr's algorithm automatically analyzes bank statements to identify potential instances of fraud or suspicious transactions, reducing the time required for manual review.

**Review and Analysis**: After running diagnostics, FraudFindr provides a summary of the transaction data, attributing spending to the victim or suspect, and flagging any fraudulent or suspicious activities. Users can review and verify the findings.

**Court-Ready Reports**: FraudFindr includes a drag-and-drop report builder that allows users to create customized, court-ready reports. They can add sections such as scope, background, and case summary, and export the finalized report as a PDF.

**Dashboard**: According to the vendor, FraudFindr offers a centralized dashboard that provides users with an overview of all cases. This allows for quick access to recent cases and evaluation of performance using key performance indicators (KPIs) such as total cases, average case duration, and team assignments.

**Notes**: Users can add notes throughout the entire process, including specific transactions, diagnostic results, account notes, or general notes. These notes can be saved for future reference or included in the court-ready report.

**Confident Data Entry**: The vendor claims that FraudFindr simplifies data entry by providing user-friendly questionnaires, ensuring accurate information gathering about the victim and suspect for a comprehensive understanding of the case.

**Effortless Data Import**: Users can easily connect bank accounts or upload transaction data in PDF or CSV format, eliminating the need for manual data entry.

**Conclusions and Findings**: By summarizing the transaction data, attributing transactions to the victim or suspect, and flagging any fraudulent or suspicious activity, FraudFindr enables users to identify what was stolen and how, based on the findings of the diagnostics.

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

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SEON. Fraud Fighters

FraudFindr

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

Webber Systems

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

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Overview

What is FraudFindr?