Working with Finovox is about more than just detecting fraud—it's about being part of a cross-sector community that fights fraud collectively!
To stay at the forefront of anti-fraud practices, Finovox relies on four main channels:
Client feedback
Our anti-fraud community of experts
A fraud competition
Constant monitoring of new tools and fraud techniques
1. Client Feedback
Our clients are passionate about advancing fraud detection and improving our solution.
Through real-world feedback, we gain immediate insights into new fraud techniques.
Our teams then adapt algorithms based on this input, ensuring all clients benefit from these updates.
This collective intelligence allows Finovox to implement over 20 new controls each month.
2. Anti-Fraud Community of Experts
As the saying goes, “Unity is strength.”
This philosophy inspired us to create an anti-fraud community made up of experts from various industries.
Objectives:
Share and gather best practices to combat different fraud techniques.
Conduct joint fraud monitoring in France and internationally.
Connect with fraud experts from diverse countries and industries through biannual events.
Want to join the community? Sign up here!
3. Fraud Competition
Finovox does not store client documents, ensuring maximum data privacy.
To acquire training data for our algorithms, we organize a fraud competition.
Fraudsters who successfully bypass our solution are rewarded.
Finovox gains access to hundreds of thousands of documents from around the world to refine and enhance its algorithms.
4. Constant Monitoring
To remain at the cutting edge of fraud detection, Finovox conducts permanent monitoring of emerging fraud techniques and tools.
Our teams keep a close watch on:
The web and dark web,
Social media,
Private networks,
…to identify and counter the latest threats effectively.
By combining client insights, expert collaboration, innovative practices like the fraud competition, and constant vigilance, Finovox ensures it remains a global leader in anti-fraud solutions.