Fraud Management solution provides a powerful predictive software to financial institutions for prevention, fraud detection and fraud management in an automated way and fast adapting to the new types of fraude arising in the financial market.
Fraud Management puede ser aplicado a los distintos tipos de fraude bancarios: |
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What dVelox Fraud Management provides financial institutions
- Customer integral vision: allows financial firms visualize customer data, see the relations and likely that exists at the time of committing bank fraud.
- Suspicious activity detection: successful track cases that offer greater probability of fraud to reduce losses that could cause such fraud to the entity.
- Accuracy analysis, advanced and complete of all card transactions in real time which occur at the point of selling a product or banking service.
- Enables automatic detection of new fraud scam emerging every moment, to anticipate them and make decisions proactively.
- Ease of use: the business user can create, interpret and analyze data without mathematical or statistical knowledge.
- Easily integrated with other enterprise architectures and infrastructures used by financial companies. Standards-based , allows you to add new features according to your banking business needs.
Benefits of dVelox Fraud Management for a financial company
- Integrated view of clients
- 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 previously unknow.
- Optimization resources by concentrating efforts on the fraudulent cases that detects the predictive tool.
- Simple interface and integrated with other enterprise architectures