05 / Trust systems

Fraud & Risk Intelligence

Dynamic detection and scoring systems designed to expose hidden risk patterns.

Capability, connected to context.

Every engagement is scoped around the organization, users, systems and constraints involved. The following areas represent PTC’s current public capability set.

01

Real-time anomaly detection

Available as part of a tailored PTC engagement. Scope, architecture and delivery model are defined collaboratively.

02

Graph-based fraud analysis

Available as part of a tailored PTC engagement. Scope, architecture and delivery model are defined collaboratively.

03

Credit risk scoring

Available as part of a tailored PTC engagement. Scope, architecture and delivery model are defined collaboratively.

04

Alternative data

Available as part of a tailored PTC engagement. Scope, architecture and delivery model are defined collaboratively.

05

Decision monitoring

Available as part of a tailored PTC engagement. Scope, architecture and delivery model are defined collaboratively.