Analytics para proteger a las organizaciones frente al fraude

Te ayudamos a luchar contra el fraude, proteger los ingresos, evitar pérdidas y combatir el incumplimiento de normativas

Últimas publicaciones

Las herramientas digitales, en particular la analítica del fraude, son un arma fundamental en la lucha contra el fraude y el lavado de dinero
Trouve Solution
Brochure

Trouve Solution

Our solution to combat tax evasion and fraud in a digital era

Capgemini has extensive experience in helping tax and benefits administrations to combat tax evasion and fraud

Data Classification, Privacy & Protection
Solution Brochure

Data Classification, Privacy & Protection

Effective data privacy demand tools and processes to detect data leak

Capgemini helps clients to comply with new regulations to protect themselves against the financial and reputational damage

Taming Tax Fraud
Point of View

Taming Tax Fraud

Why do tax authorities need to worry about digital tax fraud?

The infographic proposes tax authorities to adopt transformative line of attack with a long-term vision to Fraud

Video

Assurance Scoring

Better Customer Service and Fraud Detection

Assurance Scoring turns traditional model for detecting non-compliance on their head by predicting compliant customers

Video

Automatic and Online

The Belastingdienst transforms Dutch social welfare claims

Willy Rovers (Director Belastingdienst) explains how Capgemini enabled the transformation of business and technology

Casos de éxito

El éxito de nuestros clientes

Client Stories Block

Maharashtra Sales Tax Department plugs revenue leakage, expands tax reporting with data Warehousing Solution

Client Stories Block

Capgemini helped Belastingdienst to enable Dutch citizens to manage their social security allowances online, in real time

Client Stories Block

HMRC uses analytics for risk profiling to select cases for investigation and target resources

Servicios

Capgemini ofrece una visión completa de una hoja de ruta potencial para construir las capacidades analíticas apropiadas e integrarlas en la organización

Assurance Scoring

Deploy specialist staff more effectively to focus on investigating potential non-compliances, through analytics techniques

Learn more

Cybersecurity Solutions

Safeguard your digital enterprise against cyber attacks and internal malicious behavior with end-to-end advisory, protection and security monitoring services

Learn more

Expertos