Our Projects
Based on our experience, investments in the implementation of whAnalytics FMS (Fraud Management System) pay off in less than a year, and often - already at the pilot project stage, the customer receives a financial effect that exceeds the future investments required for the implementation of whAnalytics FMS.
We Work in Various Countries
Russia, Kazakhstan, Kyrgyzstan, Uzbekistan, Armenia
14 Schemes of Internal Fraud (Bank)
In a mode close to real-time, signs of fraudulent operations are detected for 14 schemes (developed scoring models).
As data sources, the Core banking system of the bank and three more accounting systems are connected.
Approximately 0.5 million operations and transactions are analyzed daily.
As data sources, the Core banking system of the bank and three more accounting systems are connected.
Approximately 0.5 million operations and transactions are analyzed daily.
Violations in Foreign Exchange Transactions (Bank)
Mechanisms have been implemented to track unprofitable foreign exchange transactions.
Verification of actual rates against established rates and ensuring that they do not exceed the specified deviation level from market rates is carried out.
Verification of actual rates against established rates and ensuring that they do not exceed the specified deviation level from market rates is carried out.
DETECTION OF GROUPS ENGAGED IN CASHING OUT (Bank)
Identification of legal entities and individuals whose operations show signs of cashing out is carried out.
The analysis is based on data from ABS, Internet banking, and additional external information sources.
The analysis is based on data from ABS, Internet banking, and additional external information sources.
About us
The company WhyHappen was founded by specialists-practitioners in the field of audit, information, and economic security.
Our company's employees have a proven track record of successfully implementing complex projects in major banks and insurance companies. Leveraging this experience and modern technologies, we now offer the whAnalytics FMS solution, which, as we believe, can help owners and managers of financial companies protect their business from fraudulent actions.
Despite the broad practical expertise of our specialists, we are a highly specialized company. Focusing our efforts on what we excel at—fraud prevention—enables us to provide our clients with professional and high-quality services. By leveraging cutting-edge technologies, our successful experience, and minimizing our own costs, our clients achieve results with significantly less time and financial resources than is typical for solving tasks of this nature.
We aim to help our clients achieve results through their work, reducing losses and providing them with the opportunity to grow their business and be financially stable.
We aim to help our clients achieve results through their work, reducing losses and providing them with the opportunity to grow their business and be financially stable.
Research is carried out with the grant support of the Skolkovo Foundation
WhyHappen Company
info@whyhappen.ru
143026, Moscow, Skolkovo Territory, Bolshoy Boulevard, Building 42, Structure 1