Unlock the Power of Your Data
Fraud Detection and Risk Management using AI and Machine Learning
Stay ahead with intelligent, modular analytics that detect, diagnose, and deter fraud across your workflows.
What We Offer
Our risk analytics engine is designed to monitor and mitigate fraud. We combine human insights with AI and Machine learning, to help you:
Detect fraud and investigate patterns
Diagnose control gaps, and strengthen systems
Strengthen organizational processes to prevent fraud
Monitor transactions, and rapidly identify suspicious cases
Manage and validate suspicious cases
Organizations often lose revenue or face inflated costs due to fraud.
We help you stay ahead
Case Studies
Saving 200cr INR (23Mn USD) for a Power Utility Company
Risk Reduction in Customer Loyalty Program
Our impact over the 4-month project: A large manufacturing company suspected higher-than-usual redemptions in its customer loyalty program, leading to lower profitability. Over a 4-month project, CPC Analytics uncovered multiple types of vulnerabilities and control risks, identified fraudulent redemptions, ghost user creation, and patterns of collusion between ecosystem players. We implemented a rules-based and Machine Learning based system for detecting systemic abuse and cases of fraud.
Typical client outcomes
Detecting anomalies and suspicious cases
Better controls and processes
Reduce Financial Losses
More effective workflows
Data-driven decisions by integrating AI-ML
Improved program governance
Unlock the Power of Your Data
At CPC Analytics, we are dedicated to empowering organizations through data-driven insights. Our mission is to unravel complex data narratives, enabling our clients to make informed decisions with confidence. By bridging the gap between data and actionable strategies, we foster innovation and drive impactful change. Our commitment to excellence in data analysis and consultancy is rooted in a deep understanding of our clients’ unique challenges and aspirations.
Our Work
Past Projects
Get in touch
Explore how our insights can drive your strategic decisions and policy initiatives forward.