Behavioral Risk Analysis

Coupa Acquires Deep Relevance to Provide AI-Based Fraud Detection | CNBC | 10/17/2017

… uses structured and unstructured data from text and images to create risk signals that contain deep, contextual insights. The Deep Relevance AI models then extract information from these signals and include them in the behavioral risk analysis . The system prioritizes alerts by dollars-at-risk to focus auditor attention. Areas of fraud detection include conflict of interest, bidding integrity, sham vendors, fraudulent invoices, inflated expense claims, duplicate expenses, and personal …