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Home » Banking » Retail Banking » Cards Solution » Fraud Early Warning System

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Fraud Early Warning System - Real Time fraud management
   
 

Key Product Feature
 
  • Real time decision making to refer, block or decline transactions
  • Risk intensity measurement through risk groups & ranks
  • Real time work item allocation & queue management
  • User groups mapping based on risk analytical skills
  • Enables effective fraud review through field investigation and outbound calling
  • Highly parameterized system which can monitor suspicious/fraudulent transactions at a card level and at a merchant business level
  • Review History details to enable informed decisions based on previous review decision and action
"Proven fraud early warning framework to manage and control cards business risks"
 

(G03.05)
 
Well defined fraud detection parameters enable issuers and acquirers receive fraud early warning signals that help manage their fraud targets
 
 

 
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