Founder of Detechtico. Detechtico is an advanced AI forensic software that automates the fraud detection process.

This is the story of “Zubenma V Obiegue”

“Imagine a world without fraud, imagine a world devoid of crime, imagine a world where rules and regulations are promptly followed and justice prevails.

My name is Zubenma Obiegue, and I’m the founder of Detechtico. Detechtico is an advanced AI forensic software that automates the fraud detection process. Yearly, companies and the economy at large lose about 6trillion dollars to financial fraud, and more often than not, these losses are difficult to recuperate. 

This is where Detechtico comes in. Detechtico was founded from a personal struggle. I worked as a forensic consultant at KPMG LLP, where I manually sifted through thousands of records to detect and discover fraud. I knew there had to be a faster, more efficient way to do this. With Detechtico, financial records and transactions can be inputted into the software, and in minutes, a fraud analysis report would be produced, which pinpoints risks and areas of suspicious fraud to focus on.

Fraud detection doesn’t have to take months to conclude; it can take minutes!”

Additional document to support the story: https://drive.google.com/open?id=1TjQvbTObzKp0izGnvuNFHPwU3lFNh6NC

https://drive.google.com/open?id=1GJWRUhzhDygGLz7aWmTg5KnvyyaFC0Pc