Analytics and Forensics
Valuable Insight Into the Online Channel for Protection Against Internet Fraud
At the core of Fraud Analyst is a powerful risk analysis engine that is proving to offer unparalleled insight into the online channel through its trend analysis, research, reporting and forensics capabilities. By identifying patterns of suspicious activity and correlating high-risk activities both online and across channels, Fraud Analyst allows financial institutions to detect emerging fraud trends and closely guard the online channel at every customer touchpoint.
Another valuable aspect of the powerful risk analysis engine is its ability to perform a “clean sweep” of the online channel—before Fraud Analyst is even in production—allowing financial institutions to gain insight into suspect activity within their online channel and effectively shutdown compromised and fraudulent accounts.
Via an easy-to-use research user interface, the analysis engine can perform numerous functions including:
- Trend Analysis - quickly spot patterns of suspicious activity across online and offline channels
- Research - allows owners to spot fraud trends and share fraudulent activity with law enforcement, partner banks, fraud agencies and across the enterprise—all with the click of a mouse
- Reporting - pre-packaged with a number of standard reports that are easily accessible—and exportable—via an easy-to-use research user interface
- Forensics - interface provides quick access to detailed information on suspect and fraudulent activities
No matter the touchpoint a financial institution wishes to protect, Fraud Analyst’s risk engine offers valuable new insights into the online channel and offers the tools to stay one step ahead of criminals.
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