Who and to what extent are they involved in internal fraud? ――In order to carry out such a survey, it was necessary for humans to visually check electronic data such as emails one by one, which took a lot of time, effort, and cost.Therefore, FRONTEO has developed "Central Linkage" that identifies and identifies the importance of information in the form of a "person correlation diagram" from email data. In "Central Linkage", as mentioned above, who is involved in all kinds of fraudulent activities such as cartels and collusion can be expressed in the form of "person correlation diagram", and it can be easily grasped at a glance. ..further,Unlike other companies' services that generate person correlation charts by analogy with mutual links on websites so far, this human relations chart is based on the importance and content of emails by artificial intelligence (AI). , Created by recognizing and analyzing complex relationships.By doing so, it is possible to identify the central person in the topic and the people involved in it.Ultimately, all parties involved in fraud can be investigated at once, and all fraudulent activities can be found and prevented.With the latest technology that utilizes artificial intelligence, the era of predicting all kinds of fraud and conducting regular internal investigations has already begun.

Central LinkageMain features / functions of

1. XNUMX.Easily grasp the "central person" who commits cheating Calculate the "Betweenness Centrality" used to understand the relationships between the people surveyed.This makes it easy to identify important people in the internal communication system and people who are hubs (bases) for external correspondence. 2.Investigate the content of emails and the number of times they are sent and received by "central persons" who commit cheating The number of transmissions and receptions between the people to be surveyed is displayed, and you can check the number of transmissions and receptions in the past.In addition, the number of emails sent and received between target people is displayed on the timeline.It is possible to grasp the increase or decrease in the amount of mail on a weekly or monthly basis, and to visually judge unusual and unusual exchanges. 3. XNUMX. Linkage with "Predictive Coding" The importance of e-mail is sorted by linking the artificial intelligence application technology "Predictive Coding" that we originally developed.Create a "person correlation diagram" using important emails from among them.This allows you to investigate the relationships between people who have important emails.In addition, it is possible to prevent the omission of specific survey subjects and the omission of survey of important emails.