• Flexible: Parameter- and formula-driven can easily and quickly adjusted to protect you against new
types of fraud
• Four-way Analysis incl. User-defined Risk Groups and Risk Scenaria
• Quick Implementation: Simple installation & straightforward interfaces
• User-friendly: Easy to learn, intuitive to use
• Low Risk: Proven track record
• Value for money: Short pay-back period (few months, well within a year)
• Industry-standard technology base: Oracle

Pro-active Strategy
• Respond promptly to new types of threats
• Address local (national) fraud
• Fine-tune the System in time before the next attack on your Organisation!
• Define your own Rules, Measurements, Risk Groups and Risk Scenaria
• Build-up the profile of your customers (for issuers), merchants (for acquirers, etc)
• Develop seasonal trends and use these to protect you against such temporal fraud.