# Auditability, Fraud Detection and Analysis

**Summary:** Every tech system leaves a trail. In Finscale implementation too, you have the power to exploit the auditability and stop fraud before it even takes place.

**Auditability:**

| Audit and assess ongoing predictions **& analytics** in the credit services with Finscale                                      |
| ------------------------------------------------------------------------------------------------------------------------------ |
| Presentation layer for accessing the Risk Analytics across the loan lifecycle events for a uniquely flagged loan application   |
| Presentation layer for accessing the Risk Analytics across the loan lifecycle events for a bulk auto approved loan application |
| Presentation layer for accessing the Risk Analytics across the loan lifecycle events for a bulk auto rejected loan application |

**Fraud Detection and Analysis:**

| Audit and assess ongoing Analytics Service manual entries with a time stamp and event oriented                                                                          |
| ----------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| Ability to access, tamper proof audit logs for each system entries manually originated such as manual approval of flagged loan applications                             |
| Audit transactions to identify fraud risk in credit application memo generation process, monitor suspicious decisioning behavior, false positives like money laundering |

**Early warning system:**

| Early Warning provides info about consumers' activity and **recent** history to help FI's detect and tackle fraud, assess risk on consumer based triggers |
| --------------------------------------------------------------------------------------------------------------------------------------------------------- |
| Ability to provide early warning that provides info on internalized user to help FI's detect employee fraud and assess risk                               |


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