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Verification of Creditors Matrix West Virginia Form

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Verification of Creditors Matrix West Virginia Form

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So we took fifteen years of data, of these financial reports and these quarterly reports, and we were able to use our algorithm to look at these numbers and see weather patterns of fraud were occurring. Artificial Intelligence Software is able to look for the signs or these red flags of fraud and they're able to report it to a higher artificial intelligence piece of software. This is a very low-cost method of taking data that's already out there, already public, and then in a few minutes calculating whether fraud is happening that company or not. Fraud is a problem not just for the individual company and the investors that individual company but it's also a problem for the marketplace as a whole. regulators like the SEC will be interested in this because it'll allow them to use publicly available information that they already have and then, with a high degree of accuracy, identify those companies that are likely engaging in fraud.

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