dVelox Fraud Analytics

dVelox Fraud Analytics is a new generation solution devoted to fraud detection in the business field. With a high level of accuracy, it is able to anticipate both known fraud and the new forms of fraud in an always automated and online way.

Thanks its results, Apara's technology has been referenced by Gartner in more than 15 reports.


The purpose of dVelox Fraud Analytic is to detect the fraud committed towards organizations through data analysis based on Bayesian network's graphical probabilistic models and anomaly detection models developed by dVelox.



  • Fast:The service becomes operational after less than one month
  • Accurate: The fraud models increase in a 35% the accuracy minimizing errors
  • Personalized: the analysis of fraud causes and abnormalities is made focusing on the enterprise thus, disregarding irrelevant cases
  • Explanatory: The predictive models provided allows explaining the causes that have determined a specific fraud typology
  • Agile and Flexible:Its sensitivity to market behavior's changes allows an automatic adaptation and anticipation
  • Automation:Feedback capacity with the new data derived from different operations in an automatic and overlooked way
  • Easily integrable:Easiness of integration with corporate applications and architectures. Based on standards

Fraud detection lifecycle with dVelox Fraud Analytics

Data management

  • Any data format integration and normalization
  • Generation of automated visual processes that could be considered documentation
  • Workflow easy to use by unexperienced users and few weeks of implementation

Analytic capabilities

  • Fraud detection based on specific and visual models
  • Automatic maintenance
  • Daily feedback
  • Detection of new and known fraud through own algorithms
  • Mathematical knowledge is not necessary
  • multi-dimensional analysis. Fraud predictor extraction

Cases management and simulations

  • On-line fraud detection
  • Client personalization: who will defraud and why
  • Standard Integration with clients' systems (web service)

Tecnology referenced by Gartner

Thanks to its technical capabilities and value added to business, dVelox is referenced by Gartner together with APARA since 2009. Until now, the platform has been mentioned in more than 15 Gartner's reports about Fraud, Big Data, Advanced Analytics and insurances.

Last reference : "Gartner 2015 Market Guide for Insurance Fraud Analytics". (May 2016)
See Gartner's references about apara

Success Cases


Apara is a company born in 2002 with 100% Spanish capital as a spin-off of the Quality and Technology Group. More than fifteen years of experience in Predictive Analytics and Business Intelligence prove its success. Apara has developed dVelox, the first Spanish business platform regarding Predictive Analytics mentioned by Gartner in more than 15 reports. 

C/ Juan Hurtado de Mendoza
1st Floor A, Madrid (Spain)
Tlf: +34 91 144 06 00
Fax: +34 91 304 49 15