01
Identity and account relationship mapping
Identity and account relationship mapping.
Fraud Solution Pack
IntegraIntel — Fraud Intelligence
A configurable IntegraIntel solution pack that applies ontology, entity resolution, graph analytics, geospatial/temporal intelligence and governed AI to fraud workflows.
Capabilities
Fraud capability model
Configuration is adapted to legal authority, source availability, data quality and the client operating model.
02
Device and session intelligence
Device and session intelligence.
03
Shared-address / contact / beneficiary patterns
Shared-address / contact / beneficiary patterns.
04
Coordinated fraud-network detection
Coordinated fraud-network detection.
05
Anomaly and behavior scoring
Anomaly and behavior scoring.
06
Investigation and evidence workflow
Investigation and evidence workflow.
Integration
Typical data and system connections
Source authority and access permissions remain enforced through the integration layer.
Identity systemsTransactionsDevice telemetryCRM / customer dataFraud case systems
Delivery
Typical deliverables
A solution pack combines technical assets, governance artifacts and operational workflows.
Platform
- Configured ontology and entity model
- Source connectors / mappings
- Dashboards and analytical views
- Investigation workspace
Analytics
- Graph and scoring models
- Watchlists and detection logic
- AI-assisted analysis prompts
- Evaluation and tuning pack
Governance
- Access matrix
- Data/source provenance model
- Retention and audit controls
- Human review / approval rules
Operations
- Runbook and escalation model
- Case templates
- KPI dashboard
- Training and handover