Enterprise Fraud Risk Management Solution (EFRMS)
A solution for real time fraud detection and prevention by transaction monitoring and customer profiling
What you get
- Accuracy: lower false positives and higher detection rate
- Self-adaptation: learns from analyst’s feedback
- Business Intelligence: Rich, interactive, drill-down, visual displays with Key Risk Indicators and Link Analysis
- Unified view
- Event Driven Architecture: cross-channel view of fraud using complex event processing
- Comprehensive scoring models
- Integration with CRRF and NSS
You Can
- Detect fraud spread across channels, countries and silos
- Let data help you improve accuracy in your decisions instead of drowning you (Predictive Models)
- Finetune your FRM and List Lookup systems to serve you better (MIS)
- Use building blocks made from multiple aspects of transactions, entity profiles and simple statistics to configure complex fraud patterns (Model Builder)
- Try out fraud models to check their usefulness (Rule Simulator)
- Make intelligent decisions with relevant data (Analyst’s workbench)
- Profile data through web-service
