Fraud and Financial Crimes Analytics

Fraud grows more sophisticated every day. In a world that grows increasingly dependent on technology, new cracks in that growing infrastructure emerge every day—just waiting for the right person to come along and exploit them. Your business is not immune. Finance, government, health care, e-commerce, technology, and many others are prime targets for opportunistic individuals. If you’re at risk, there are only two options: become a victim or protect yourself. If you choose to protect yourself, you must keep the tools you use to monitor customer behavior throughout your company up to date. After all, cracks are sealed with diligence. Fight fraud with PQC Fraud and Financial Crimes Analytics PQC’s Fraud and Financial Crimes Analytics tool integrates:

• Fraud detection
• Alert management
• Network analysis
• Case management
• Real-time authorization By combining these tools into one suite, PQC has created a powerful tool that allows businesses to identify trends, target anomalies, and reduce risk of fraud. We put the power to fight fraud in your hands.

Supply Chain Analytics

Turning data into knowledge will get you ahead of your competition. Knowing your supply chain’s current needs and anticipating its future ones will help keep you at peak efficiency, and drive the best results. Data can become whatever you need if you know how to interpret it: Demand patterns, operational processes, supply network needs, customer requirements, customer service requirements, transactional analysis, and much more. It can’t happen just by staring at the data. Success means using a tool that cross-references the data and lets you quantify it in the way that you need. How can PQC’s Supply Chain Analytics deliver what you need? Our tools integrate a wide variety of components into one convenient place, allowing you to make your evaluations cross-functionally:

• Sales planning: Align campaigns with anticipated demand.
• Predictive Maintenance: Increase uptime and decrease unscheduled maintenance, reducing operational costs.
• Forecasting: Forecast and plan for demand, creating a proactive instead of a reactive supply environment.
• Supplier Intelligence: Optimize procurement strategies and cut costs while mitigating risk.
• Lifecycle Analysis: Create a complete picture of your process, helping to identify quality and performance issues before they occur.

Retail Analytics

Retail is one of the most challenging fields to navigate successfully, because as a mature business, the amount of data available to companies is staggering. There’s no limit to what a curious person might be able to dig up given the interest and investment of a few hours. Therein lies the challenge: With so much data available, how does a business determine what’s useful and what’s filler? How can a business use that data in a way that helps them successfully innovate before their competition does? Businesses that do not know how to properly use the data available may quickly find themselves drowning in it. PQC Retail Analytics are the life jacket! When it comes to the field at large, there is no debate—data is the lifeblood. It is the most congested field, and being able to develop key strategies using that data is the best possible way to stay one step ahead of the competition. Our retail analytics solution helps you:

• Identify customer trends
• Forecast volume
• Place merchandise in prime locations
• Target advertising • Optimize pricing
• Mitigate risk
• Successfully cross-sell And much, much more! 

Forensic Analytics

When something does not go as planned, the most important step immediately becomes determining why. This often represents a challenge because companies are not equipped to perform this kind of evaluation. PQC International’s Forensic Analysis solutions quickly provide exactly that kind of evaluation. Our team is experienced in all areas of forensic analysis, from single point of failure to repeat defects. Our approach creates significant cost savings because our partners do not need to lose valuable time on analysis themselves. How does PQC use Forensic Analytics to help you? One of the keys to forensic analytics is proper use. Forensic data is some of the easiest to misinterpret, yet is one of the most powerful tools for identifying and resolving anomalies. Our experts can help you:

• Perform high level data overview
• Assess conformity
• Compare prior and current period data
• Execute large growth tests
• Identify anomalies using relative size factor tests
• Diagnose fraud by detecting abnormal duplications
• Detect fraud through correlation
• Identify fraud via time-series analysis
• Generate fraud risk assessments
• Create risk scorecards