A real-time predictive Fraud Monitor and Management System
- SACS Fraud Monitor and Manager is a complete solution to manage and monitor financial transactions in real-time and report high risk transactions to an interface for staff to react and make sure the fraud losses are managed.
- Predictive Analysis on staff actions to highlight possible anomalies.
- Low level API connectivity to databases for high speed layers.
- Management Information Systems reporting on accounts.
- Communication channels across elected links encrypted with Industry Standard Symmetric and Asymmetric encryption algorithms.
- Interfaces for different departments ranging from IT Support, Management, Fraud and Risk, Compliance and MIS reporting for the Executives.
With middleware it is possible to adapt this to any database...Read More