Digital Harbor, a leader in the field of Fraud Prevention, offers the industry’s most advanced end-to-end operational intelligence suite for detection, investigation, assessment and monitoring of fraud.
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Digital Harbor - Compliance and Risk Solutions
Digital Harbor, a leader in the field of Fraud Prevention, offers the industry’s most
advanced end-to-end operational intelligence suite for detection, investigation,
assessment and monitoring of fraud. Effectively preventing fraud, across industries,
under the flagship of “Know Your Risk” suite, Digital Harbor offers seamless provider
credentialing, predictive analytics based fraud detection and investigative case
management to the knowledge workers. With its next-gen Social Enterprise
Technology, Digital Harbor brings social media concepts for seamless collaboration
within and between knowledge workers and all relevant stakeholders. Compliance
and Risk Solutions This simplifies complex business transactions aiding in decision
making and transforms the enterprises from focusing on “better transactions” to
Digital Harbor pioneered the “Know Your Customer (KYC)” solution for the banking
industry in the US which later became a norm across industries and regions and
recognized as a leader in risk management solutions for financial institutions.
Advanced predictive analytics After entering the Healthcare industry in 2009, Digital
Harbor has become one of the fastest growing companies in this sector and is
already a trusted partner of leading Health care organizations across the United