BTguru Fraud Analysis solutions enable you to execute data analysis to determine the risk factors that are related to potential fraud, abuse, forgery, malfeasance etc. carried out by employees, merchants, partners, end-users and customers, which may have negative financial, reputational, operational and similar impacts on your organization. 

Using the fully automated data query and rule engine framework, supported by workflows, white- and black-lists, and graphic tools on the user interface, BTguru Fraud Analysis solutions enable analysts to track risks and breaches easily, thus decreasing detection and reaction times, and increasing the confidence of managers in decision making processes and taking appropriate actions.