Grasil Inc

Antifraud Monitoring System by Grasil, Inc.

Welcome To The Fraud Detection Revolution

It takes a lot of effort to build a company
It takes only a few crooks to destroy it

You don't need a lot of manpower or a multimillion- dolar computer.

Nor do you need expensive software or a gazillion records data set.

Antifraud Monitoring Sistem detect's Fraud by testing the naturalness or your set of data using Benford's Law, Zipf's Law and the Law of Probabilities.

Fraud generates data alteration and by using Mathematical Laws we even uncover schemes that nobody is looking for.

Give us only a few fields per transaction, which already exist in your system, and Antifraud Monitoring System will return to you a flagged searchable database where each record has been assigned a risk factor.
Our software checks your entire database apllying more than 20 different Digital Analysis and Probabilistic Tests.
Our duplicates search engine detects duplicates as well as multiple transactions,even when provided by different vendors.

Our platform provides such an unbelievable database management capability that we can reshape, match, link and/or compare data from different sources, even if they have a completely different lay out.