Fraud Detection System
Secure Transactions,
Proactive Prevention
Detect and mitigate financial fraud across all
user activities in real-time to ensure data
privacy and strengthen customer trust
TYPES
e-KYC & Loan
Origination System
Screening high-risk
applicants for
potential fraud
Suspicious
Transactions
Unusual or abnormal
activities in customers'
transactions
COMPETITIVE ADVANTAGES
Open API
Big Data Analytics
AI-Powered System
Flexible Parameter
System
FEATURES
CMS Dashboard
Monitor and generate visually interactive reports with a customizable dashboard
Prevention Module
Processing data to implement cost-effective fraud prevention measures
Detection Module
Monitor and manage transactions identified as suspicious based on preset criteria
Action Module
Processing all fraud actions based on existing data and information
Notification Channel
Fraud prevention, detection, and action notifications through multiple channels
Reporting
Comprehensive FDS reports available in Excel, PDF, and Word file format
USE CASES
Transactions to an
inactive account
Transactions on a
blocked account
Transactions in areas
with extreme risk level
Transactions exceeding 800%
of the weekly total
Transactions outside the customer's
domicile within 5 minutes of their
last transaction
Transactions below the CTR rate
(Cash Transaction Report)
