Fraud Detection
Uncover the invisible signs and neutralize risks with Suadeo and its embedded AI
Your decisive advantage against fraudulent behavior
Our embedded AI scans every transaction, detects hidden anomalies, and minimizes false positives.
Real-time analysis, adaptive predictive models, automatic prioritization: with Suadeo, your data becomes a proactive weapon.
Map suspicious behaviors, reveal hidden connections, and neutralize risks at scale, before they surface
The Suadeo Response for Advanced Fraud Detection and Analytics
Suadeo Self Data Services® is an all-in-one, modular, and sovereign data platform, capable of detecting any fraud attempt, even when signals are weak: identification of fraudulent business networks, money laundering schemes, systemic customs undervaluations, and more.
Anomaly
Real-time identification of atypical behaviors
Fusion
Cross-analysis of heterogeneous, multi-source data
Insight
Automated and AI-assisted analytics
Vision
Clear, actionable visualizations for rapid response
Users gain a clear, real-time view of atypical behaviors
The Suadeo platform has consistently stood out in fraud detection. In fact, it was one of our very first use cases in healthcare, working with mutual insurers and care networks. Our expertise has since been deployed across multiple industries and has been recognized for its effectiveness. Notably, the Fraud Project for the French Payment Services Agency (ASP) was awarded the Gold Winner at the 2022 Silicon Awards.
Gold Winner at the 2022 Silicon Awards With Fraud Detection
Suadeo enabled us to create a data repository that can encompass all ministries
Guislain Laporte, Head of Operations, Payment Services Agency (ASP)
“Suadeo allowed us to build a new data model in less than a month, and to integrate additional datasets that were not part of the IT system, such as IP address geolocation from operators, ministry blacklists, company information from legal data partners, application logs across all systems, and more.
In total, that represents 2.6 billion rows imported and 2,000 tables reused in our usage data. A volume we were able to ingest and process seamlessly, thanks to Suadeo’s fully virtualized infrastructure.
With Suadeo’s ETL and Usage Data, we quickly modeled all this information for partial-activity fraud detection and addressed four major business needs within a single platform: control planning, documented complaint filing, requisition, and payment blocking/unblocking.
Including UGAP public administration procedures and the summer holiday period, the project took only three months to complete, an impressively fast response to the Minister’s request.
Turn fraud detection into a visual and predictive experience
100% no-code pipelines, Parquet storage, Spark processing, expert on-premise AI… Every software component of Suadeo is optimized for advanced fraud detection.
Unified and secured sensitive data
Secure connection of data sources to Suadeo’s intelligent Data Catalogue
No-Code simulated pipelines
Simulation-ready formats rebuilt through a 100% no-code pipeline
Linked entities and flows
Automated organizational identifiers to link entities, transactions, and suspicious behaviors
Optimized massive processing
Optimized big data storage and large-scale processing
Automated weak-signal detection
Continuous on-premise AI support: monitoring of external data (social networks, declarative flows, etc.)
Real-time augmented analytics
Automatic correlation of AI insights with business graphs
Dashboards, graphs, 3D
Immersive visualization: interactive graph, 3D map, customizable dashboard
Automatic georeferencing
Automatic geolocation of addresses, converted into dynamic GPS coordinates
Smart mapping
Smart mapping of entities, flows, and anomalies, with interactive filters
Detected inconsistencies and behaviors
Detection of suspicious clusters, geographic inconsistencies, or behavioral anomalies in real time
Field feedback with writeback
Continuous source enrichment by business teams, based on field feedback, via an integrated writeback system
A Robust, Agile, and Secure RD Architecture
The Power of Cloud-Native
Our automated CI/CD deployment pipelines ensure fast go-lives and continuous updates
A Trusted Framework
Our compliance with secure environments (Cloud Pi) at “Restricted Distribution” (“RD”) level guarantees maximum protection of your sensitive data
A Scalable Infrastructure
Scale resources in real time with a cloud-native architecture: optimal performance, even during peak activity
Combine “RD”-level Security, Big Data performance, business expertise, and sovereign generative AI
Powerful and intuitive tools designed to accelerate the detection, understanding, and prevention of suspicious behaviors
With Suadeo, your teams quickly gain autonomy in leveraging and using data, without depending on Data or IT teams. They can anticipate and handle fraud scenarios without advanced technical expertise.
Simplified SQL Queries
Query your data independently through an intuitive, accessible SQL language. Even without advanced technical expertise, you can quickly explore critical insights and access relevant signals.
Advanced and Immersive Visualization
Explore your data via interactive dashboards, dynamic graphs, smart maps, and immersive 3D views. Immediately spot anomalies, trends, and suspicious networks.
Predictive Analytics and Generative AI
Benefit from expert algorithms capable of modeling fraudulent behaviors and anticipating risk scenarios. Generative AI detects weak signals and suggests actionable responses.
Turn every Decision into Value
Your expertise fuels the system’s intelligence. With the integrated writeback module, every business user can qualify alerts, comment on cases, and enrich AI models, enabling continuous learning.
User Friendly
Drag & Drop
No Code
Customizable
Real time
Smooth Onboarding
We configure your platform to fit your requirements.
We securely connect all your data streams (processed or raw, private or public) directly.
We train your teams to get started quickly.
The Power of an All-in-One Engine
Explore the full set of software components available in the Suadeo Self Data Services® platform
Tool your uses of the data
Since 2004, all the power of Suadeo’s R&D is concentrated in a network of technical bricks to offer your organization autonomy and reactivity in the use of data.
The Fraud Detection Accelerator is built from the LEGO®-like software blocks we have already assembled with our clients
Our platform is already operational for critical scenarios and can rapidly adapt to your specific challenges. Together, we can develop your future use cases: anti-money laundering, tax fraud detection, public aid monitoring, regulatory compliance…
Play with us!
Book your demo
Suadeo is the solution that gives businesses 100% control and visibility over their entire data.
Duration: 30 minutes
Format: Video conference
Hundreds of companies have chosen Suadeo, ask us why!
