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The fight against illicit activities such as counterfeiting, fraud, or doping requires the implementation of intelligent and self-learning systems.

An investigation solution built on innovative parts: reporting desk, data pipeline, data mining, geospatial analysis, visual investigation and case management.

Investigating is rapidly developing in public and private organisations. Analysts in charge of these wide-ranging activities are still poorly equipped from an IT point of view and are demanding better and faster results. Coexya provides an innovative approach based on modular intelligence components that meet the challenges faced by analysts.

We cover the entire investigation lifecycle

The fight against illicit activities such as counterfeiting, fraud or doping requires the implementation of intelligent, self-learning systems. These systems support analysts in their complex reasoning, research and analytical tasks by suggesting credible and operational options. This is known as actionable intelligence.

Case management tool for combating counterfeiting networks

The solution enables centralized management of files related to counterfeiting cases (both physical and digital), in order to:

  • Improve the qualitative monitoring of cases

  • Add relevant external resources and create links between cases to dismantle networks and supply chains more efficiently

The tool includes modules for case management, data analysis and graphical representation, facilitating the identification of connections between cases.

The main features include:

  • Centralized management of counterfeiting cases, associated tasks, legal follow-up, invoicing tracking, etc.
  • Management of “online” counterfeiting cases
  • Ability to exchange messages directly within cases with service providers
  • Ability to integrate multiple attachments and external resources
  • Advanced search across all data (case information, offenders, attachments, etc.)
  • Creation of links between cases and involved offenders, helping dismantle networks
  • Highlighting major counterfeiting routes (import locations, shipping locations, seizure sites)
  • Statistical and graphical data analysis tailored to your needs
  • Tracking of additional events related to counterfeiting management: training sessions, intervention requests, etc.
  • Email notifications for case tracking (customizable based on needs and user profiles)

The challenge of centralized case management in counterfeiting investigations:

  • Improve the qualitative monitoring of cases
  • Add relevant external resources and create links between cases to dismantle networks and supply chains more effectively

The tool consists of case management modules (reports, images, videos, etc.), data analysis features, and graphical visualisation to help reveal relationships between cases.

Join us for our next conference

Document fraud: How can you secure your digital processes in the face of rapidly growing risks?

Coexya and docTeller, specialists in document AI, are hosting a morning event at Talan Paris dedicated to combating document fraud, to understand how to combine business expertise and advanced technologies to effectively secure your digital processes.

Thursday 16 April at 9am

Find out more

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FAQ: Protecting Your Brand and Fighting Fraud

  • / How can we effectively detect counterfeit networks on the web?

    The main pain point is the sheer scale of the web (marketplaces, social media, Deep Web). A powerful Brand Protection solution uses AI algorithms and image recognition to automatically identify the illicit use of your logos and patents. By automating this monitoring, you move from reactive measures to a strategy of dismantling illegal distribution networks at their source.

  • / What are the best solutions for reducing internal and external fraud?

    Fraud costs businesses billions every year. An effective Fraud Management System (FMS) relies on behavioural analysis and big data cross-referencing. By detecting anomalies in real-time (duplicate invoicing, embezzlement, identity theft), you drastically reduce financial losses and strengthen internal control processes without slowing down your operations.

  • / Is it possible to automate legal actions against fraudsters?

    A major hurdle is administrative delay. Our solutions include evidence management modules and automated infringement report generation. This allows your legal departments to have complete, certified case files to trigger takedown requests or legal proceedings in just a few clicks, anywhere in the world.

  • / How do I integrate anti-fraud measures into my existing IT system?

    Interoperability is crucial to avoid creating new silos. Our solutions interface via API with your ERP, CRM, or e-commerce platforms. This enables you to enrich analyses with historical data and automate alerts directly within the tools your compliance or security teams use daily.

  • / How can I benefit from a local partner’s expertise across France (Paris, Lyon, Rennes, Lille, Brest, etc.)?

    Fighting fraud and counterfeiting requires absolute trust and a deep understanding of the local economic landscape and national regulations. Coexya deploys its Advanced Technologies experts from our offices in Paris, Lyon, Rennes, Lille, and Brest. This local presence allows us to hold secure scoping workshops at your premises and provide maximum responsiveness for crisis management or critical incidents.