Product Profile of Fraud Detection And Risk Management System Software
ACI Worldwide Solutions Private Limited offers Fraud Detection and Risk Management System Software. ACI Worldwide Solutions Private Limited is an ISO 8583
Certified company. The Fraud Detection and Risk Management System Software available in the brand name "Proactive Risk Manager" is used to help card issuers,
Merchants, acquirers and financial institutions combat fraud schemes.
Key Features of Fraud Detection And Risk Management System Software
- Provides early warning of suspect activity with powerful, accurate custom neural network models to reduce fraud
- Allows organizations to react quickly to emerging suspicious activity with expert rules-based strategies matched against a set of user-defined fraud profiles
- Extends model efficiency with customer-managed model updates to the custom neural model
- Prevents fraud with real time scoring and real time rules to stop fraud before it propagates
- Detects fraud with near-real time scoring and rules to stop fraud immediately
- Utilizes an easy-to-use Microsoft Windows-based interface accessed via a Java-based interface
- Automates workflow management and increases reviewer performance
- Captures and maintains statistical data on queue status, reviewer and model performance to provide valuable management information
- Interoperates with existing authorization and core banking systems
- Meets operating and business requirements with an extensible environment
- Operates on a wide range of platforms, including HP Non-Stop, IBM MVS, Sun Solaris and Microsoft Windows
- Uses open database architecture with the latest Oracle and Microsoft SQL technology
