Fraud Prevention and Compliance
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SmartCloud's AI-driven solutions for fraud prevention and compliance monitor Business-to-Business and Business-to-Consumer transactions in real time, or near real time, to detect and respond to suspected fraud and non-compliance situations.
We work hand-in-hand with partners and end users to rapidly build solutions and deploy them on-premises, in the cloud, or as a hybrid configuration. Watch the video to see how our partner, Link Development, is addressing the needs of clients in the Middle East and Africa with SmartCloud's Tax Intelligence System.
SmartCloud and its partner are building a fraud prevention and compliance solution for a South American government. The solution will monitor over two million point-of-sale transactions per day in real time and near real time from approximately 60,000 vendors. The plan is to prevent over 50% of the estimated $80 million per year in revenue losses due to tax fraud and non-compliance.
Targeting over $80 million per year in revenue losses
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