OVERVIEW
High-performance organizations see fraud and risk analytics as less of an obligation and more of an opportunity. They proactively build strategic, pre-emptive capabilities focused on real business benefits. We can help you understand and measure business solutions that drive competitive differentiation, infuse risk awareness across the organization and help you invest in continuous improvement. We work with a range of cross-industry clients to help improve their decision-making processes by providing them with quick and easy access to a range of sophisticated analytics solutions, services and resources, locally and globally. We can deliver:
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Intelligent Processing Services. Accenture provides Public Service agencies with the abilities to increase their revenues and reduce benefits spend through the use of advanced analytics and proven industry expertise to identify and eliminate the compliance gap. This service is enabled through the combination of propriety data, risk and insights models, dedicated management scientists, and dedicated industry experts.
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A Risk Analytics Suite. Accenture brings an end-to-end solution for banking clients addressing risk analytics strategy and operating models, credit risk modelling, market and liquidity risk analytics, stress testing regulatory support, model validation and monitoring, risk model execution platform, and risk reporting and automation.
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A Fraud Analytics Platform. Accenture provides a flexible approach for enterprise-wide fraud detection, prevention and management. Insights are generated rapidly using extensive libraries of industry specific business rules and advanced algorithms, linking internal and external data and scaling to big data volumes.
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Insurance Claims Fraud Analytics. Accenture provides a solution to help clients identify claims that are potentially fraudulent using a combination of proven statistical models and rules.
Explore Accenture’s range of Fraud and Risk Analytics services. We deliver:
> INTELLIGENT PROCESSING SERVICES
> THE RISK ANALYTICS OFFERING SUITE
> THE FRAUD ANALYTICS PLATFORM
Latest Thinking
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A comprehensive approach to managing social media risk
The dramatic and incredible rise of social media in the workplace need not be an enormous headache. Explore ways to manage the risks throughout your organization and seize hold of the opportunities.Read the Full report -
The team solution to the data scientist shortage
Today’s data scientist shortage won’t go away soon, yet companies need them more than ever to leverage the value of big data. The solution is to build teams of data scientists instead of seeking soloists.READ THE POINT OF VIEW -
Early warning in managing non-performing assets
Accenture’s five step approach combines a bank’s existing and new data sources within a strong analytical framework, and helps banks develop a custom approach that is specific to their portfolio needs.READ THE FULL REPORT -
Fighting financial crime with data
Exploration of the rapid evolution of financial crime and the ever-increasing stringency of regulatory requirements, and how banks need agility and adaptability more than ever.READ THE FULL REPORT -
Credit risk model monitoring
A strong credit risk model monitoring process is not only required by regulations, but it has proven to be a competitive advantage for organizations that pursue effectiveness of their model monitoring.READ THE FULL REPORT -
Risk management: How to effectively fight insurance fraud
An Accenture survey conducted among property and casualty insurers identifies how effective fraud control has a strong potential for increasing insurers’ profitability.Learn More -
"Moneyball" Government Analytics for Public Officials
Analytics is revolutionizing business – changing the way information is gathered, interpreted and used. Learn how public officials are implementing the ‘moneyball’ approach to lead their organizations forward.READ THE FULL REPORT
Client Case Studies
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San Bernardino County: CalFresh fraud analytics
Find out how the San Bernardino County Transitiona Department are using fraud analytics to help maximize compliance and minimize abusive behavior among participants in the CalFresh program.READ THE CASE STUDY -
Nordic financial services firm: Finance and risk services
Accenture helps a large Nordic financial services firm enhance its financial transparency with a new accounting model using SAP HANA.READ THE CASE STUDY
Meet the Team
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Larry Lerner
Managing Director,
Accenture Analytics -
James McMillen
Managing Director,
Accenture Analytics – Fraud & Risk -
Parvez Shaikh
Managing Director,
Risk Analytics Practice Lead