SafeNet (SN) is a real-time, on-line fraud detection / prevention software for Internet Banking.

With effective mechanisms to identify and record various types of frauds, creating cases that can be measured and analysed. SafeNet system accepts and assesses transactions on an on-going basis and raises alerts for unsual transactions or sequence of transactions or uncommon sequence of events (account opening, loading of account balance, large amount withdrawal leaving a near zero account balance).

SafeNet was designed to address and satisfy the stringent Internet Banking requirements of leading Financial Institutions. Our main objective is to install a robust and resilient infrastructure to enable you to implement a modern and effective Fraud Detection and Prevention mechanism.