Fraud and Risk Surveillance
Identify fraud across a broad array of scenarios and methods-of-operation, including complex event monitoring.
Fraud and Integrity Risk Surveillance
Monitoring for patterns and scenarios, 3rd-party data source integration, and complex event processing.
✔︎ Integration of rule, feature, scenario, and profile-based monitoring
✔︎ Signals and context from multiple monitoring tools are combined
✔︎ Audit trail and testing on rules maintenance
MONITORING AND INTERVENTIONS
✔︎ Real-time monitoring, rules adjustments, assessments, and interventions
✔︎ Hold/stop-release routines based on fraud markers for processing instant, real-time payments
✔︎ Integration with all relevant internal and external data sources
COMBINED ANALYSIS & INVESTIGATIONS
✔︎ Actionable intelligence for rapid alert shaping, handling, and analysis
✔︎ Link analysis for integration of all investigation processes, from all modules
✔︎ Network analysis and behavioral patterns for situational awareness
Benefits of Fraud and Integrity Surveillance
- Fully integrated with the KYC/CDD, Special Investigations, and AML & Sanctions Surveillance modules
- Covers the end-to-end fraud and integrity risk surveillance processes
- One central application and standard workflows for all processes and departments
- Network analysis and behavioral patterns are combined for situational awareness and actionable intelligence
- Real-time surveillance with flexible and adaptable monitoring configuration
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