|
|
|
|
|
|
SafeBank (SB) is an effective solution for the identification of fraudulent transactions within Core Banking Systems.
It processes all transactions in a batch over-night mode identifying suspicious behaviour such as unsual
volume of transactions, sizeable changes in
balances, atypical sequence of events etc.
It utilises a wide range of checks and balances. Its rich parameter base enables a financial institution to tailor its operation to correctly reflect its business and technical environment as well as the expected profile of its customers.
|
|
|
|