Safeguard Revenues from Fraudulent Activity

C3 AI Fraud Detection

C3 AI Fraud Detection pinpoints fraud risks and guides investigation teams for timely action to prevent revenue loss.

Demonstrated Benefits


Increase in value identified through AI-prioritized investigations


Reduction in false positive alerts

€ 200M+

Identified annual revenue recovery potential

AI-based Fraud Detection

C3 AI Fraud Detection Solution

Difficult to identify fraudulent activity

AI-based fraud detection pinpoints emerging risks with maximum accuracy

Limited tracking and ad-hoc fraud management

Holistic fraud monitoring enables a programmatic approach for fraud prevention

Difficult to prioritize investigations

AI recommendations and alerts guide the investigation teams to prioritize suspicious activity

Costly and lengthy investigation processes

Monitor Energy Icon Solid

Explainable AI and evidence packages guide field teams to improve investigation efficiency

Limited coordination across investigation teams

End-to-end workflow support enables coordination and increases investigation effectiveness

Customer Viewpoints

Rosalba Russo
Rosalba Russo

Rosalba Russo

Product Owner Agile

“C3 AI Fraud Detection gives the opportunity to provide a software for people to use in the field.”

fabio veronese
Fabio Veronese

Fabio Veronese

Head of Infrastructure & Networks Digital Hub

“With C3 AI, we embarked on a platform journey – a widespread adoption of the platform-based model for machine learning and artificial intelligence.”

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