Fraud Monitoring and Management tagged posts

SACS Fraud Monitor and Management

 A real-time predictive Fraud Monitor and Management System

  • SACS Fraud Monitor and Manager is a complete solution to manage and monitorSACS Fraud Monitoring and Management¬†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...

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