South American Telecommunications Provider
Fraud management and prevention system
We built an intelligent fraud management and prevention platform that combines data analysis, suspicious behavior detection, and process automation, strengthening the organization's ability to respond to threats and make informed decisions.
- Capabilities
- Regions
- 🇦🇷 Argentina
- 🇺🇾 Uruguay
- Published
- July 2026
The Challenge
The company needed an integrated platform capable of detecting potential fraud by analyzing weaknesses across its business processes.
The Solution
We developed a solution that detects, alerts, and analyzes suspicious customer behavior to identify potential fraud cases. The platform integrates multiple data sources, analyzes large volumes of information through indicators and management dashboards, supports case tracking, and includes an adaptable module to address evolving business needs. The implementation was carried out in three phases: gap analysis, core functionality, and extended functionality.
Benefits
- Reliable information to support preventive and corrective actions.
- Reduced financial losses caused by fraud.
- Greater team availability to focus on higher-value activities.
- +24,000
- Employees
- +30 million
- Customers