Fraud & Economic Crime
Nuix supercharges fraud investigations across economic crime, cybercrime, corporate investigations, IP theft and more. Nuix Neo Investigation solution's ethical AI, deep-link analysis and collaboration tools empower teams to find fraud fast.
Overview
FIND FRAUD FAST
Fraudulent activities are rarely isolated, and span from business fraud to romance scams. Investigations often contain multiple offenders and victims, resulting in huge volumes of data spread across disparate sources and file types. This complicates and prolongs fraud investigations, delaying time to act.
Early detection is crucial, yet many organizations only recognize fraud after it has already damaged their reputation or revenue.
Nuix Neo Investigation’s advanced AI, deep-link analysis, automation and collaboration tools supercharge fraud investigations helping to detect fraud fast.
SINGLE SOURCE OF TRUTH
Nuix Neo Investigations delivers a single source of truth, empowers investigators from law enforcement, regulatory, or corporate settings to efficiently analyze, collaborate on, and manage case data, from a single unified platform.
IDENTIFY PATTERNS
Go beyond keyword searching. Nuix’s bespoke fraud AI models can recognize regionalized slang, misspelt words and variations to identify patterns, that humans often miss based on keywords alone.
REVEAL HIDDEN RELATIONSHIPS
Our deep-link analysis and relationship mapping can reveal hidden relationships, connect contacts, and link entities across disparate cases.
ANALYZE EMERGING TRENDS
Get ahead of fraudsters, Nuix Neo can analyze specific language traits and techniques used to create convincing messages, and spot emerging tactics and patterns of fraud.
COLLABORATE SMARTER
Nuix Neo Investigations allows investigators, analysts and data scientists to review case data, draw correlations, and surface critical insights together, in a single unified view.
ACT FAST
Find fraud fast with Nuix Neo Investigations’ powerful AI that classifies and contextualizes huge volumes of data at speed and scale.
How we help
WHY NUIX
IDENTIFY FRAUD FASTER, EASIER, AND SMARTER WITH NUIX NEO INVESTIGATIONS.
LEARN MORE ABOUT NUIX NEO INVESTIGATIONS
Powerful AI
Nuix's advanced AI classifies and contextualizes data from 1,000 of file types to quickly identify relevant information, helping to uncover the truth.
Automation
Nuix’s automated workflows streamline the investigation process, tuned to case specifics improve quality control, reduces errors, and increases time to value.
Case Level Security
Nuix’s intuitive user-friendly interface provides access to remote and non-technical users; while ensuring data remains secure with case and item level security.
Proven at Scale
Nuix can ingest and process huge volumes of case data at speed and scale. With user specific views into case data, Nuix scales to support hundreds of investigators and cases.
Seamless Collaboration
With all eyes on the data as soon as processing starts, investigators can share reports and insights, collectively pooling their knowledge in real time.
Whitepaper
The Investigation paradox: Technological advances deliver deluge of data drowning investigations
Today we face a new 'paradox’ where the same advances in technology that can simplify investigations, by crunching more data, have complicated investigations, by generating more data from more sources than ever before. In our latest whitepaper, we focus on fraud investigations and the critical need for new technology and solutions to help investigators collaborate in real-time, see deep into…
The Nuix workflow led to a successful conclusion of the fraud investigation over several months, which the investigative team estimated would have taken years to complete using the old methods."
