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- 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
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| "Proven fraud early warning framework to manage
and control cards business risks" |
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| Well defined fraud detection parameters enable issuers and acquirers receive fraud early warning signals that help manage their fraud targets |
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