Don't Wait for Fraud to Strike
The retail landscape is rapidly evolving, and fraudsters are becoming increasingly sophisticated in their tactics to exploit vulnerabilities in return policies and gift card systems. This poses a significant challenge for retailers who are struggling to maintain effective loss prevention programs. Businesses that fail to implement advanced tools and technology to take preventative measures against fraud are often unable to keep pace with the evolving fraud landscape, leaving their business vulnerable to financial losses and reputational damage.
Uncover Hidden Retail Fraud Risks and Protect Your Profits
Babel Street provides multilingual AI-powered solutions that enables businesses to derive critical insights to identify organized crime rings (OCR), track suspicious activities, mitigate risks, and safeguard the integrity of their loss prevention program.
Our Insights platform allows businesses to:
- Access to Hard-to-Reach Data: Search and analyze across a wide range of sources including global news, social media networks, online forums, exclusive in-region content, and surface and dark web to illuminate discussions, stolen goods, and other key information pertaining to their loss prevention efforts.
- Cut Through the Noise: By examining and analyzing huge amounts of PAI and CAI, retail fraud specialists gain a comprehensive view of the global fraud landscape. This empowers them to understand, anticipate, and even combat emerging OCR trends.
- Identify Hidden Connections: Babel Street solutions further helps fraud specialists identify bad actors within crime rings by uncovering hidden connections among seemingly unrelated individuals and transactions.
Ready to take your loss prevention efforts to the next level?
