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Fraud detection

In the field of fraud prevention, technological developments, faced with a problem as old as the hills, has created the possibility of committing ever-more complex fraud. But also to plan and construct highly evolved monitoring tools for the prevention and reduction of the phenomenon. What we’re dealing with here is an issue with peculiar characteristics which, in our experience, has always required the planning of ad hoc systems, fine tuning them on the basis of the particular reality to which they have to adapt. It is definitely a cutting-edge area in which the most structured of the sophisticated analytical methodologies allow us to obtain results of extraordinary value.