Forensic Analytics

Solutions to identify the proverbial needle in the haystack

Forensic Analytics

Forensic analytics concerns identifying data inconsistencies and anomalies that can compromise data integrity or, in some cases, identify fraud. Advanced analytics and data science solutions can alert businesses to threats early to mitigate negative impacts that can compromise reputation, data integrity or the bottom line.

Anomaly Detection and Root Cause Analysis

Understand failures, restore service quickly, prevent reoccurrence

Our Advanced Analytics team applies machine learning to client data to automate the detective work associated with incident resolution. Extensible root cause analysis algorithms rank and score probable causes of business issues based on machine learning, and transparent conclusions are presented in an intuitive format with comprehensive details.

Root cause analysis takes a reactive and preventative approach to forensic analytics:

  • What happened?
  • Why did it happen?
  • What are the drivers?
  • How can we stop it happening in the future?

Our tools and technologies visualise common root cause events and help build understanding of events that have caused widespread issues. Our ultimate objective is to develop strategies to prevent incidents happening in the future.

Fraud Detection and Money Laundering Detection

Catch fraudulent behaviour red-handed with advanced analytics and machine learning

It is essential that banks and other financial institutions establish  due diligence programs to ensure they are not aiding money laundering and fraud, and that they implement effective counter measures:

  • Identify ‘structured’ transactions: Prevent money launderers slipping through the cracks by splitting transactions into smaller amounts to avoid basic threshold transaction reporting
  • Trend and time-series analysis: Accurate fraud detection often begins with account balance trend analysis and time-series analysis to detect significant changes in behaviour over time.
  • Detect circular monetary flows: Monitor circular monetary flows involving multiple accounts, including off-shore tax havens, by harnessing link analytics and graph theory. Work with clients to develop strategies to prevent incidents happening in the future

Our Advanced Analytics team has extensive experience working with some of Australia’s leading institutions to identify fradualent behaviour using advanced analytical and machine learning capabilities. Our data solutions provide world-class fraud detection capabilities with the objective of minimising future leakage and recouping incurred losses where possible. We also provide dashboards to support broader investigations and case management processes.

Recognising the importance of being able to react to business incidents in real time, our Advanced Analytics consultants are expert in Anodot AI powered analytics.

Anodot relies on AI to detect real-time data anomalies that might otherwise go unnoticed. With its ability to detect data irregularities as they happen, we implement it as a tool to empower our clients to react faster to either solve problems or, even better, exploit new opportunities.

Analytics 8 Proof of Concept (PoC)

With our Advanced Analytics PoC, clients can access the full breath of our technologies, data and visualisation skills, experience, and facilities to see how Advanced Analytics can add value to their business.

Using their own data, our Advanced Analytics Lab will quickly demonstrate see how advanced analytics can add business value.

The demonstration requires no investment in hardware, software, or skills in your IT or business departments, and is a low cost, easy way to demonstrate how Advanced Analytics technologies can enhance your business capabilities.

Let’s talk.

Sydney: +61 2 9299 4430

Melbourne: +61 3 8605 4880

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Sydney: Suite 1, Level 5, 350 Kent Street, Sydney, NSW, 2000 +61 2 9299 4430

Melbourne: Level 8, 350 Collins Street, Melbourne, VIC, 3000 +61 3 8605 4880


Not based in Australia? Our team in the UK or the US would be happy to help.

Do more with your data

Download our capabilities brochure to find out what we can do with your data


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