Fraud Management solution provides a powerful predictive software to financial institutions for the prevention, fraud detection and management of automated and rapid adaptability to new types of fraudencounteres in the financial market.
Fraud Management puede ser aplicado a los distintos tipos de fraude bancarios: |
|
|
|
|
|
|
|
|
|
|
|
What dVelox Fraud Management provides financial institutions
- Holistic view of client: allow financial firms see data for customers, and likely to see relationships that exists at the time of committing bank fraud.
- Detection of suspicious activity: successful track cases that are most likely to reduce fraud losses that could result in the fraud to the entity.
- Precise analysis, advanced and comprehensive of all card transactions in real time which occur at the point of selling a bank product or service.
- Enables automatic detection of new ways of defrauding emerging in each moment, to anticipate them and make decisions proactively.
- Ease of use: the business user can create, interpret and analyze data without need for mathematical or statistical knowledge.
- Easily integrated with other enterprise architectures and infrastructures used by financial companies. Based on standards, to add new features to the needs of the banking business.
Benefits of dVelox Fraud Management for a financial company
- Integrated view of customer
- Precise analysis, and detailed explanations of all card transactions in real time
- Faster to detect new types of fraud in near real time
- Accuracy in detecting fraudulent transactions that were not so far
- Optimization of resources by concentrating efforts on fraudulent cases predictive tool that detects
- Simple interface and integrated with other enterprise architectures