POVA.AI - AUTOMATED FORENSIC INTERNAL FRAUD DETECTOR
THE WORLD OF POVA.AI
AI decides what needs your immediate attention
Detecting fraud networks through location-based profiling
Detecting fraud networks through location-based profiling
POVA.AI monitors big data solutions for companies by performing data analysis at an unlimited scale. Identifies unreliable upstream data, fraud suspicions, and hard-to-identify exceptional performance and growth.
Detecting fraud networks through location-based profiling
Detecting fraud networks through location-based profiling
Detecting fraud networks through location-based profiling
The map dashboard displays fraud hotspot locations. Look beyond city or state classifications to discover how distances link alerts in ways that are not obvious in other methods.
The chronicle of fraud
Detecting fraud networks through location-based profiling
Analysis of industry-specific workflows
A timeline dashboard display can be used to reveal fraud escalation over time. It's common for fraud to start small, then grow in size, dispersion, and scope as it expands, which is what separates fraud from systematic errors.
Analysis of industry-specific workflows
Identifying and prioritizing critical alerts
Analysis of industry-specific workflows
POVA.AI provides specific analysis for a variety of industries. Hospitality, logistics, e-commerce, clinical trials, services, and manufacturing are some of the current modules.
Operational silos-specific algorithms
Identifying and prioritizing critical alerts
Identifying and prioritizing critical alerts
Analysis modules are available for accounting, sales, service, project management, bidding, quality, social media metrics, digital advertising, affiliate management, manufacturing, and supply chain logistics.
Identifying and prioritizing critical alerts
Identifying and prioritizing critical alerts
Identifying and prioritizing critical alerts
From millions of analyzed pivots and data sub-segments, a short list of critical issues will be presented.
THE POVA TEAM
Relentless global fraud fighters.
Researchers, forensic accountants, industry mavens, special agents, mammals, and startup innovators.
POVA is a movement. A movement to help the virtuous prevail over the corrupt and root out the rotten from the world of business.
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