It is a solution that helps banks to identify the fraudulent transactions made by their employees using data mining and rule based systems.
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Don’t be subject to fraud

It helps to minimize financial losses due to fraud as it helps inspectors by scoring all transactions according to their fraud risks.

Widen your perspective

The fraudsters know the banking systems closely and thus it is not easy to identify them. However, this solution makes identification easy as it carries out a multi-dimensional analysis on customers, employees and customer-employee relations.

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Build scenarios

Besides the fraud detection algorithms, it also lets the users to define rule-based scenarios and thereby increase the probability of the detection of the frauds.

Don’t get lost in inspection

It prioritizes the inspection lists by the fraud scores and thereby allows the inspection of the most suspicious ones.

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