# The Fraud Explorer Reviews
**Vendor:** NF S.A.S  
**Category:** [Fraud Detection Software](https://www.g2.com/categories/fraud-detection)  
**Average Rating:** 5.0/5.0  
**Total Reviews:** 1
## About The Fraud Explorer
The Fraud Explorer is an advanced software solution designed to detect, prevent, and investigate fraudulent activities within organizations. By leveraging the Fraud Triangle theory, it analyzes voice and text communications to identify instances of corruption, fraud, and abuse. The system emulates the deductions made by certified human experts in corporate fraud examination, capturing all employee communications within collaborative tools for future analysis. This data is processed through an analytics platform, providing detailed insights into behaviors and generating automatic deductions based on expert systems. Key Features and Functionality: - Advanced Fraud Detection: Utilizes sophisticated analytics and algorithms to proactively identify potential fraudulent activities. - Real-Time Monitoring: Monitors transactions and activities in real-time, providing instant alerts for suspicious behavior. - Comprehensive Investigation Tools: Offers a suite of tools for in-depth analysis and investigation of fraudulent incidents. - Customizable Dashboards and Reports: Provides customizable dashboards and reports for tracking and visualizing fraud-related data. - Data Integration: Seamlessly integrates with external data sources, offering a holistic view of fraud risks. - User-Friendly Interface: Features an intuitive interface for easy navigation and efficient usage. Primary Value and Problem Solved: The Fraud Explorer empowers organizations to proactively identify and mitigate fraud risks, reducing financial losses and maintaining operational integrity. By analyzing employee communications and behaviors, it uncovers patterns indicative of fraudulent activities, enabling timely interventions. This proactive approach addresses the challenge of undetected fraud, which, according to the Association of Certified Fraud Examiners , can go unnoticed for an average of twelve months.




## The Fraud Explorer Reviews
  ### 1. Innovative

**Rating:** 5.0/5.0 stars

**Reviewed by:** Matheus P. H. | Storage Technician Contractor

**Reviewed Date:** February 22, 2019

**What do you like best about The Fraud Explorer?**

I like that it implements an innovative methodology that we have not seen in other software and that allows detecting, preventing, and prescribing corporate fraud using a theory that has existed since the 1950s in the United States.

**What do you dislike about The Fraud Explorer?**

I like everything, I would improve the language, so that it not only has English and Spanish, but also more, for example French and Italian.

**What problems is The Fraud Explorer solving and how is that benefiting you?**

Corporate fraud (internal)


## The Fraud Explorer Discussions
  - [What is The Fraud Explorer used for?](https://www.g2.com/discussions/what-is-the-fraud-explorer-used-for)

- [View The Fraud Explorer pricing details and edition comparison](https://www.g2.com/products/the-fraud-explorer/reviews?section=pricing&secure%5Bexpires_at%5D=2026-06-01+05%3A20%3A03+-0500&secure%5Bsession_id%5D=d515ffa5-31d1-47f3-822d-8ea4589dcabf&secure%5Btoken%5D=9e8b89cf74c0bfb97589b5eb9b8f3e68b63edd319e2ca869a1b98a1063791d5a&format=llm_user)

## The Fraud Explorer Features
**Detection**
- Payment Verification
- Bot Mitigation
- Real-Time Monitoring
- Alerts

**Analysis **
- ID Analytics
- Intelligence Reporting
- Incident Reports

**Administration**
- Fraud Markers
- Transaction Scoring
- Blacklisting

**Agentic AI - Fraud Detection**
- Cross-system Integration
- Adaptive Learning
- Decision Making

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