|
|
|
|
|
|
| • |
e-Banking & e-Commerce |
| |
On-Line Activities, Audit Trail, History |
| • |
Transaction Monitoring |
| |
Account Number, Time, Origin, IPs, Hosts, Method, Pattern, Amount, Common Behavior |
| • |
Rules Management |
| |
Business Rules, Rules Set, Rules Parameters, Rule Steps, Activation/Deactivation, Sequencing, INCLs/EXCLs, Multiple Analysis |
| • |
Threshold Management |
| |
Amounts, Percentages, Moving Averages |
| • |
Alerts Management |
| |
Real Time Alerts, Historical Analysis, Detailed Analysis, Cases Related |
| • |
Case Management |
| |
Actions Recording, Actions Management, Case Monitoring |
| • |
Workload Management |
| |
User & Alerts, Case Management, Alerts Status History |
| • |
Comprehensive Reporting |
| |
Daily Reporting, Senior Bank Management, Fraud Analysts |
| • |
System Administration |
| |
Access Rights Administration, User Roles, User Groups, Work Load, Data Protection, Access Control, Parameters |
|
|
|