HOW ARIKI PREVENTS DOCUMENT FRAUD

INFORMATION · INSIGHT · INTELLIGENCE

ARIKI solutions are based on deep understanding of both international and local regulations. 

Our unique TO•TE•RAS database brings together an unprecedented collection of relevant information: more than 4,800 laws from almost 180 countries.

documentary management

We study and analyse the socio-demographic evolution of various countries and regions in order to compare it with relevant trends over the last 25 years.

documentary analysis

We then create algorithms that analyse and decode patterns and details in personal identification documents over the same period.

Information + insight are transformed into INTELLIGENCE.

DRIVEN BY OUR CLIENTS’ NEEDS

Our services don’t stop at preventing documentation fraud. In order to meet the needs of our clients in the automotive sector (financing companies, insurers, and rental & leasing companies), we developed an innovative vehicle marking and ID system, seQRity, to help deter theft, trace and recover stolen vehicles. 

SPECIFIC PROBLEMS: SPECIFIC SOLUTIONS

Three key areas where we protect our clients against documents fraud.

Public Safety

Law Enforcement Agencies trust ARIKI to support them in their mission to tackle crime and terrorism, and maintain border security.

Solution

ARIKI provides intelligence-based software solutions to ensure the identification of vehicles and individuals.

Blank Document Theft

Ordinary document ID processes are not enough to tackle this growing problem that affects many companies and organisations.

Solution

Our advanced analysis based on vast information gathering allows us to develop the intelligent next-generation solutions our clients require.

EU '5th AML/CFT Directive'

Failure to comply with this anti-terrorism and anti-money-laundering legislation could result in catastrophic financial loss or damage to corporate reputation, even if companies are unaware of any related criminal activity.

Solution

Advanced document analysis and application of anti-fraud measures safeguard and protect our clients, giving their management and shareholders increased peace of mind.

STOP DOCUMENTATION FRAUD TODAY. CLICK HERE FOR THE SOLUTION YOU NEED