Fraud Intelligence
audt. develops intelligence systems designed to help organizations identify, document, and understand complex financial activity.
Intelligence Capabilities
Our intelligence systems are designed to support organizations in identifying, understanding, and responding to potential fraudulent activity. audt. provides tools that can assist with structured fraud analysis across various sectors.
Investigation Support
Our platform is designed to assist with investigations into suspected fraudulent activity, compiling findings into structured reports that can support internal review processes and external referrals where appropriate.
Pattern Analysis
Our systems can identify structural patterns across data sets, surfacing connections and anomalies that may warrant further examination. All outputs are subject to human review and validation.
Reporting and Documentation
audt. provides tools that assist with producing detailed reports documenting investigative findings, methodologies, and supporting evidence. Reports can be designed for internal use, regulatory submissions, or external referral.
Intelligence Infrastructure
Our platform can support organizations that require ongoing fraud monitoring and analysis capabilities. Systems are designed with privacy, security, and human oversight as core requirements.
How Our Systems Work
AI-Powered Data Collection
audt. combines automated data collection with structured intake processes. Our systems aggregate information from multiple sources while maintaining appropriate data handling practices.
AI-Assisted Pattern Detection
Machine learning techniques assist with identifying patterns, anomalies, and connections across data sets. These systems surface potential fraud indicators for further review—they do not make determinations independently.
Manual Review and Investigation
All flagged indicators undergo human review. Our approach augments AI capabilities with manual investigative processes, ensuring that conclusions are validated by trained professionals rather than automated systems alone.
Our Approach
audt. does not make accusations or guarantee outcomes. Our work is designed to support informed decision-making by providing structured analysis, documented findings, and clear methodology.
All investigative outputs are designed for human review. We maintain strict data handling practices and operate with appropriate confidentiality protections.
Organizations interested in learning more about our intelligence capabilities may reach us through our contact page.