Identify fraud patterns, determine the level of risk and predicting future fraudulent events
Determine creditworthiness by using historic data to analyze and predict default probability.
Detect anomalies (e.g., missing values) and assign abnormal values an averaged or fitted value
Predict when a settlement will be effectuated, based on current and historical settlements
Automate matching of incoming and outgoing payments and give the processor choices for “best fit” matches
Analyze client behavior in the different market scenarios and generate simulated market scenario predictions
With our Asset Store, there is no need to develop everything from scratch yourself. Benefit from ready-to-use solutions, offering everything you need to kick-start and accelerate your AI projects.
The Personal Identifiable Information (PII) scanner gives quick insights about PII within a directory or database
Identify fraud patterns, determine the level of risk, and predict future fraudulent transactions
Ensure data sources do not lead to unknown or unintended biases
Determines creditworthiness by using historic data to analyze and predict default probability
Knowing the likelihood of fraud in a transaction and the drivers behind it allows a company to lower its fraud rate by preventing transactions or conduct more efficient screening. 2021.AI has helped an insurance company with 30,000 cases where fraud was detected in 1,100 cases amounting to a value of 8,880,000 DKK.
Detected Cases
Fraud Detected
Average Value Per Case
Estimated Fraud Rate
Organizations working with emerging technologies, such as AI, can expect more external requirements for transparency on how they use them, which will require added governance, risk & compliance capabilities.
When it comes to monitoring and documenting the use of emerging technologies, traditional compliance systems have blind spots:
With Governance, Risk & Compliance measures at its core, Grace makes it easy to monitor and document how emerging technologies are applied: