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Flexible Box: Easy to implement new Rules to reflect new Types of Fraud, High Parameterisation |
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Quick Implementation: Scalable Solution, Modular Architecture, Well-defined interfaces |
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Value for money: Short pay-back period (few months, well within a year) |
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User Friendly: Easy to learn, Intuitive to Use |
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“White”, Transparent: End Users Understand Alerts, |
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Structured re-thinking and re-organising of Business Operations |
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Enabling Knowledge build-up and re-use |
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Support for Multiple Banking Modules Sub-Systems |
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| Pro-active Strategy |
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Responds effectively to new threats |
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Captures both local (national) and international fraud attempts |
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Allows easily defining of Seasonality, Customer Trends, Account Trends |