Enterprise Fraud Management
A Fraud Detection and Prevention solution for web and mobile banking, which helps to detect and prevent the full range of attack vectors responsible for most of the online fraud across channels.
A Fraud Detection and Prevention solution for all card products that provides robust fraud detection, prevention and case management capabilities for card issuers, acquirers, processors, and retailers.
With Netcompany-Intrasoft’s Fraud Detection and Prevention solution can be detected and prevented commercial payments fraud with high-volume, real-time transaction monitoring across channels and utilise alerting and blocking capabilities.
Robust real-time authorisation and authentication capabilities for domestic and cross-border payments to help organisations avoid costly mistakes. Ensure that cards have not been reported as lost or stolen and that their number is valid.
Prevent losses associated with financial crime by integrating data matching, network analysis and predictive analytics. Take advantage of best-practice scenarios from many customer installations.
Ensure anti-money laundering (AML) processes are not only compliant but really protect the organisation and its customers, as well as ensuring mitigation of loss. Profile who they are dealing with to protect the organisation against unnecessary risk and to ensure regulatory compliance.
Enable the organisation to stay in front by proactively anticipating and minimising IT and cyber risks, threats, vulnerabilities, and multiple IT compliance requirements. Take advantage of Netcompany-Intrasoft’ Fraud Detection and Prevention solution to streamline your cybersecurity efforts and achieve cyber resilience.
Netcompany-Intrasoft’s Fraud Detection and Prevention solution offers holistic coverage for all common internal fraud incidents, such as policy violations and theft of customer assets or data and bank assets.
A solution with easily and highly configurable workflows, decision rules, case management and capabilities to enable alignment with organisations’ commercial needs. It can be easily integrated with banking systems, such as core banking platforms, CRMs, and HR platforms through standardized data interfaces.
An industry-leading fraud detection and prevention ecosystem for any type of financial institution, plus electronic money institutions, micro finance credit institutions, issuers, acquirers, PSPs, merchants and more. The solution offers real-time, near-real-time and batch detection and prevention, utilizing easily configurable rules to create tailored-made fraud management strategies. Complete multi-channel, multi-organisation protection with full transaction coverage and easy to integrate with disparate systems.
