AI already implemented in megabank groups that contributes to the early detection of fraud.

FRONTEO

With the diversification of communication tools and the rapid expansion of remote work, the importance and difficulty of conducting "employee communication audits" as part of measures to prevent fraud and information leaks, as well as to strengthen compliance, are increasing amid the growing prevalence of online communication. This time, we would like to introduce the email and chat audit AI "KIBIT Eye," which analyzes text within various communication tools and expresses fraud risk in scores, thereby enhancing and streamlining monitoring operations.