Enterprise Fraud Risk Management Intelligence
EFRMS helps organisations bring fraud risk monitoring, alerts, assessment, investigation, case management and governance into a connected and accountable enterprise operating model.
Connect Fraud Risk Intelligence to Investigation and Accountable Action
Enterprise fraud risk can involve multiple business units, systems, channels and operational teams. EFRMS provides a structured environment for bringing together fraud risk information, monitoring outcomes, investigation workflows and governance.
- 01
Identify
Capture fraud risk indicators and items requiring review.
- 02
Monitor
Support monitoring of enterprise fraud risk activity.
- 03
Assess
Assess risk and support prioritisation of cases.
- 04
Investigate
Manage investigation workflows and case activities.
- 05
Act
Track actions and accountable follow-up.
- 06
Govern
Maintain decision traceability and governance oversight.
Connected Intelligence for Enterprise Fraud Risk
EFRMS supports structured fraud risk management workflows that help organisations move from identification and monitoring through investigation, action and governance.
Enterprise Fraud Risk Visibility
Provide structured visibility into fraud risk information across relevant enterprise operations.
Fraud Monitoring Support
Support monitoring processes and the identification of fraud-related items requiring review.
Alert Management
Bring identified alerts into structured review and prioritisation workflows.
Risk Assessment
Support assessment and prioritisation of fraud risks and investigation activities.
Investigation Workflows
Support consistent investigation processes and the management of related activities.
Case Management
Organise case information, progress, actions and investigation outcomes.
Action Management
Track accountable actions arising from fraud risk assessments and investigations.
Decision Traceability
Maintain visibility into review decisions, actions and supporting information.
Governance Support
Support enterprise oversight and accountable fraud risk management processes.
From Fraud Signal to Investigation and Governance
EFRMS supports a connected approach to understanding how fraud-related signals move through review, assessment, investigation and accountable action.
- 01
Detect & Identify
Bring potential fraud indicators and monitoring outcomes into structured workflows.
- 02
Assess & Prioritise
Assess fraud risk and prioritise the items requiring investigation or action.
- 03
Investigate & Manage
Manage investigation activities, cases, actions and supporting information.
- 04
Decide & Govern
Maintain accountable decisions, traceability and governance oversight.
Enterprise fraud risk management requires more than detection.
EFRMS is designed to support the connected operating workflow around fraud risk — from monitoring and assessment through investigation, action, decision-making and governance.
Designed for Enterprise Fraud Risk Operations
Banking & Financial Services
Support fraud risk teams with structured workflows across monitoring, investigation, case management and governance.
- Enterprise fraud risk visibility
- Fraud monitoring and alert workflows
- Risk assessment support
- Investigation and case management
- Accountable actions and decision traceability
Complex Enterprises
Support enterprise-wide fraud risk management where multiple business functions require coordinated investigation and governance workflows.
- Cross-enterprise fraud risk intelligence
- Structured review and investigation workflows
- Case and action management
- Operational visibility
- Governance and traceability
Explore EFRMS
Speak with Mastek Enterprises about Enterprise Fraud Risk Management and how EFRMS can support connected fraud risk intelligence, investigation workflows and governance.