Fraud & Integrity Risk Surveillance
Overview
Fraud & Integrity Risk Surveillance
The Fraud & Integrity Risk Surveillance module covers event monitoring, with the more diffuse scope of identifying fraud & integrity risk scenario's or ‘methods of operation’. This requires more complex and a variety of monitoring routines. We have included the work flow and case definitions to provide for specific follow-up of fraud alerts and for fraud investigations, including the commissioning of the relevant risk remediation measures to the appropriate authorities. Robotics and machine learning are more difficult to apply, as fraudster tend to cover their tracks, which leads to corrupted data. Machine learning has a problem in dealing with this kind of data.
Key Features
Combining Rules
- Integration of rule, feature, scenario, and profile-based monitoring
- Signals and context from multiple monitoring tools are combined
- Audit trail and testing on rules maintenance
Monitoring and Interventions
- Real-time monitoring, rules adjustments, assessments, and interventions
- Hold/stop-release routines based on fraud markers for processing instant, real-time payments
- Integration with all relevant internal and external data sources
Combined Analysis and Investigations
- Actionable intelligence for rapid alert shaping, handling, and analysis
- Link analysis for integration of all investigation processes, from all modules
- Network analysis and behavioral patterns for situational awareness
Key Benefits
- Fully integrated with the KYC/CDD, Special Investigations, and AML & Sanctions Surveillance modules
- Covers the end-to-end fraud and integrity risk surveillance processes
- One central application and standard workflows for all processes and departments
- Network analysis and behavioral patterns are combined for situational awareness and actionable intelligence
- Real-time surveillance with flexible and adaptable monitoring configuration
Media
Brochures
製品/サービス名 details
SOLUTION OR SERVICE TYPE
Anti-Fraud Systems, Case Management Systems, Financial Crime Analytics Systems, Governance, Risk and Compliance Systems (GRC), Insurance Fraud Detection and Risk Analytics Systems, Investigative Case Management Systems, Know Your Customer Systems (KYC), Transaction Monitoring Systems, Watchlist Screening Systems