AI Utilization from a Business Perspective: Quality and Inspection Fraud

FRONTEO

When a data breach occurs, a company's social credibility declines, significantly impacting performance due to halted transactions and customer attrition. To address such risks, message auditing is effective. FRONTEO's AI learns the methods and thinking of investigators, auditing large volumes of emails to detect leaks of confidential information and signs of internal misconduct. By detecting the "nurturing" phase, which is a precursor to misconduct, it is possible to prevent internal fraud before it occurs. By utilizing such AI, companies can establish an effective compliance system and mitigate risks.