FRAUD DATA ANALYTICS. AUTOMATED.

Incorporate the latest intelligent robotic process automation and artificial intelligence into your internal audit, compliance and monitoring analytics programs with ease.

Customize Your Solutions

Why Spectrum?

COMPREHENSIVE

Monitor 100% of your transactions accurately with Spectrum so that nothing is missed.

COMPREHENSIVE
fast

Start identifying fraud schemes using our inbuilt test library without needing to know what you’re looking for.

FAST
UNIFIED DATA MODEL

Now, you can effortlessly connect to all of your data sources using our secure and reliable data connectors.

UNIFIED DATA MODEL
FEEDBACK LOOP

Our Specialized AI engine learns from your particular case analysis and review to update the algorithms.

FEEDBACK LOOP
Employee 360°
Customer 360°
Spectrum for
Spectrum for
COVID 360°
Vendor 360°
General Ledger 360°
Corruption 360°

A Solution for Every Risk Area

Solution for every risk

Secure and Reliable

Spectrum is a security-first application and offers the latest application and data level security available in the market. Spectrum meets or exceeds security requirements of the largest corporations in the world. Data can be encrypted at rest and in transit.

secure and reliable

Rich Team Experience

1000+

Test scenarios customized for different risk areas and industries

100+

Combined years of experience in forensic data analytics, forensic accounting, innovative scheme development and best-in-class automation software development.

8000+

Combined global fraud data analytics projects completed between our team of experts.

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