Antifraud - Business entities and transactions analytics
Bit Peak sp. z o.o. · Intelligence & Research
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 9 captures on record
What the publisher says
As described on Microsoft Marketplace.
AntiFraud - Business entities and transactions analytics
The solution aims at preventing financial fraud through AI augmented pattern recognition of integrated data. Thanks to AntiFraud your organization can not only access large amount of information from various registers in quick and comprehensive fashion, but also automatically access insights about potential anomalies in financial transactions.
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The first part of the solution is scalable business intelligence platforms that combines, processes and stores data.
The platform can show you:
- Business entity details and transactions
- Capital-personal connections between entities
- Timeline of business activity and financial statements
Which allows for:
- Real time report access and analysis
- Integration of company, court and public administration registers
- Multilateral data integration and storage
- Ability to implement business rules for your analytics
- Quick search results, even with billions of entries
- Creation of search patterns repository
- Comprehensive economic Intelligence dashboards
The second part of the solution is AI augumented fraud detection system. Our Anti-Abuse Risk Estimation Tool supports organizations in large-scale, real-time investigation of economic patterns and data anomalies.
Which allows for:
- Monitoring and abuse prevention in E-commerce
- Identification of critical nodes for analytics on social sites
- Real time fraud risk alert and assessment
- Financial anomalies detection
- Monitoring and abuse prevention in E-commerce
- Identification of critical nodes for analytics on social sites
- Real time fraud risk alert and assessment
Modern architecture, innovative data mining techniques and cloud backing.
Fraud detection uses modern data mining techniques such as OCR, Machine Learning, Artificial Intelligence and Data Science to analyze large datasets.
The tool allows to find and assess abuse such as multiple financing of expenditure incurred by beneficiaries using EU funds
Creating Value from Data for large organizations.
If your enterprise wants to access large amount of information in comprehensive form or aims at reducing risk of abuse during business transactions – our solution is tailored to your needs. From E-commerce, through manufacturing to finance - with AntiFraud you ensure that:
- Your clients are transparent
- Your business partners are reliable
- Your service providers charge and deliver accordingly
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Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
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