AS
Ashis Sharma
Fraud Analyst at Blucognition
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Work Experience
Fraud Analyst
2022 - Present · 3 years
Apprentice
2021 - 2022 · 1 years
Company Details
201-500 Employees
bluCognition's key focus is to enhance data and the analytical capabilities of our clients by leveraging the latest technology stack in AI and machine learning to convert and analyze alternative data sources. Our flagship product 'bluSense' provides lenders with real-time bank statement conversion that uncovers a detailed view of financial health. Another key integrated product solution is 'FraudLens,' our document fraud detection capability that can tell if any document has been tampered with. Additionally, our automated document conversion capability supports other document types like financial statements, payroll statements, and more. As part of our managed services business, we offer specialized and dedicated teams to work on manual underwriting, fraud review, KYC/KYB, sanctions screening and any other manual task you would prefer to outsource to experts.
Year Founded
2018
Social Media
LinkedinFacebook
Industry
Information Technology & Services
HQ Location
New York, NY 10017, US
Keywords
Bank Statement ConversioFinancial Statement ConversioPayroll Statement ConversioDocument Fraud DetectioManual UnderwritingManual Fraud ReviewKYC/KYB reviewFinancial SpreadingCommercial Underwriting
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