Organizations are exposed to fraud risks and, in some cases, is not managed properly in order to avoid and detect these situations. 

It is important to prevent fraud using tools that alert “anomalies,” by applying predictive probability models or risk maps to build scoring models.

The use of these techniques have been key for fraud prevention and risk control, used in sectors such as the insurance industry, banking and public sector organizations in areas like public security, defense, health, tax collection and customs control.