We worked with a large European car manufacturer whose dealer claims were slipping through whilst manual checks missed the subtle stuff.
š§šµš² š°šµš®š¹š¹š²š»š“š²š šš²šæš² š»šš®š»š°š²š±:
- š¦š¼š½šµš¶ššš¶š°š®šš²š± š³šæš®šš± š½š®ššš²šæš»š - manipulated transaction IDs, tweaked narrations, adjusted amounts just enough - šš¼š°ššŗš²š»šš š®šæšæš¶šš²š± šŗš²ššš - lengthy PDFs with multiple docs stitched together, screenshots, images, spreadsheets - šš¼šæšŗš®šš šš®šæš¶š²š± šÆš š±š²š®š¹š²šæ, šŗš®šøš¶š»š“ š¶š šµš®šæš± šš¼ š±š²š°š¶š±š² ššµš®š'š ššµš² šš¶š»š“š¹š² šš¼ššæš°š² š¼š³ ššæšššµ - Processing limits - šµš¼š šŗšš°šµ šš²š š š°š¼šš¹š± šæš²š¹š¶š®šÆš¹š š“š¼ šš¼ š® šŗš¼š±š²š¹ š®š š¼š»š°š²?
šŖš² šÆšš¶š¹š š®š» š®š“š²š»šš¶š° šš¼š¹ššš¶š¼š» ššµš®š:
- Breaks documents into logical chunks, routes only relevant parts through models - Uses š±š²šš²šæšŗš¶š»š¶ššš¶š° šŗš®šš°šµš¶š»š“ for transaction IDs, amounts, dates (reliable + traceable) - šš²š½š¹š¼šš ššš š š¼š»š¹š ššµš²šæš² ššµš²š š“š²š»šš¶š»š²š¹š š®š±š± šš®š¹šš² - Flags inconsistencies šÆš²š³š¼šæš² š½š®ššŗš²š»š š“š¼š²š š¼šš
š„š²ššš¹šš: š“š¬% šæš²š±šš°šš¶š¼š» š¶š» šŗš®š»šš®š¹ šš¼šæšø. š„š²š®š¹-šš¶šŗš² š³šæš®šš± š±š²šš²š°šš¶š¼š». š„š¢š š¶š» šÆ šŗš¼š»ššµš.
š¢ššæ šš²š®šŗ šš®š¹šøš ššµšæš¼šš“šµ šµš¼š šš² šš¼š¹šš²š± ššµš¶š - the fraud angles we considered, why messy documents were the hardest part, and how we kept it cost-effective for production. š¹