Aithent Overview
What is Aithent?
Aithent Fraud Manager (AFM) is a specialized software solution designed to improve the productivity and effectiveness of financial fraud investigation teams. It provides a structured system for creating detailed profiles of individual fraud cases. As new cases are added, AFM's correlation engine proactively analyzes data across cases to detect hidden patterns and relationships, issuing alerts to potential fraud rings or schemes. This proactive detection enables case managers to act swiftly, preventing improper payouts and reducing financial losses. The system is focused on expediting the investigation process, thereby helping organizations mitigate risk and contain fraud more efficiently.
Who it's for:
AFM is designed for the fraud investigation and security departments within banks, insurance companies, and other financial institutions. It is used by fraud analysts, case managers, and investigators who need tools to manage complex cases, uncover connections, and speed up their resolution to prevent losses.
Our verdict:
Aithent Fraud Manager tackles a specific but critical aspect of fraud management: the investigation process. Its focus on case management and pattern correlation addresses the need to move from reactive review to proactive detection. For financial institutions with dedicated fraud investigation units, AFM can be a valuable tool to enhance team productivity, improve case outcomes, and ultimately strengthen the organization's financial defenses.
Aithent Details
Aithent Platforms supported
Cloud, SaaS, Web-Based
Desktop Chromebook
Desktop Linux
Desktop Mac
Desktop Windows
Mobile Android
Mobile iPad
Mobile iPhone
On-Premise Linux
On-Premise Windows
Aithent Support options
24/7 Live Rep
Aithent Training options
In-Person
Documentation
Live Online
Videos
Webinars
Aithent Related Categories
Aithent Typical customers
Freelancers
Small Businesses
Small to Mid size businesses
Mid size businesses
Mid to Large size enterprises
Large enterprises
Very Large enterprises
Aithent Features
Most valued Aithent features by users
Check Fraud Detection
Custom Fraud Rules
Customer Accounts
Data Discovery
For Banking
For Insurance Industry
Internal Fraud Monitoring
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