With BtoB fraud on the rise, identify fraudulent companies before it's too late!

? So-called "shell" fraud has become one of the most common schemes used by fraudsters, causing significant financial and reputational damage to companies.

? Ellisphere helps you detect these structures as soon as you enter into a relationship, thanks to a combination of weak signals and artificial intelligence.

? Thanks to the vigilance score, you can anticipate risks and secure your transactions right from the start.

Automate fraud detection to secure your business relationships

The rise of digital technology has facilitated trade, but also the sophistication of fraud techniques.

⚠️ How does "empty shell" fraud work?

  • Creation or takeover of a company with a fictitious manager or non-existent representatives.
  • The company seems real (legal events, balance sheets...), but its sole purpose is fraud.

? Why is upstream action essential?

  • Avoid significant financial losses by blocking these fraudulent companies before any transaction.
  • Reinforce control measures to secure your processes and reduce risks.

? Automated controls are becoming a necessity in the fight against fraud.

The Ellisphere vigilance score: a key solution for spotting fraud

Automated, intelligent analysis:

  • Exploit the weak signals detected in our database and enrich them via AI.
  • Identifies at-risk profiles without the need for systematic manual analysis.

? The benefits of the vigilance score:
✅ Secure your cash flow: anticipate fraud attempts and avoid financial losses.
✅ Optimize your teams' productivity: focus on the most complex cases, automation takes care of the rest.

? An essential tool for effectively filtering out high-risk companies and limiting financial damage.

AI in the fight against fraud

The vigilance score is based on several criteria to detect fraud:
? Company profile
? Financial statements and legal events
? Geographic and sector-specific criteria

? Fast, customizable set-up:

  • Installation takes just a few days and is available via API.
  • Customized to your business sector and customer portfolio.
  • Define risk thresholds to automate decisions or launch manual checks.

? You can also benefit from feedback from our other customers:
? If a customer reports potential fraud, the suspect company is suspended for verification.
? Once confirmed, all Ellisphere customers receive the alert to avoid risky transactions.

? Secure your transactions with the Ellisphere vigilance score!

? Anticipate fraud and protect your business with our advanced AI solution.

? ? Request a demonstration now!