CBRE Global Supply Chain Fraud Analytics

Having consolidated internal and client spend data sources across 70+ countries and 130k suppliers into a global dashboard, the team developed a fraud analytics strategy to identify and display suspicious transactions.

We consolidated, scrubbed a billion plus transactions, across 25 finance systems (19 different environments) and 11 languages using Machine Learning (Zycus), 50k+ business rules and look-up tables. Our Supply Chain Data Analytics team also ran two and supported one workstream to develop and utilise unique, innovative algorithms to identify / display suspicious transactions and companies. This enabled fraud detection, client savings and increased confidence in our global supply chain.