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Digital Harbor - Compliance and Risk Solutions

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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

“better decisions”.

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


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